THE AUSTIN REFURBISHMENT LLP

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Limited Liability Partnership, duly convened and held at the Ramada Tunbridge Wells, 8 Tonbridge Road, Pembury, Tunbridge Wells, Kent TN2 4QL, on 19 April 2006, the following determinations, were proposed and duly made: “That it has been proved to the satisfaction of this Meeting that the Limited Liability Partnership cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Limited Liability Partnership be wound-up voluntarily, and that Peter Roderick Frowde of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and he is hereby appointed Liquidator of the Limited Liability Partnership for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of the said Peter Roderick Frowde as Liquidator of the Limited Liability Partnership was duly confirmed. L Austin, Chairman