P W SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Russell Square House, 10-12 Russell Square, London WC1B 5LF, on 21 April 2006, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Oprey and Kenneth William Touhey, both of Chantrey Vellacott DFK, 1st Floor, 16-17 Boundary Road, Hove BN3 4AN, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” M J Pritchard, Director