Resolutions for Winding-up

The County of Wiltshire2006-06-282006-07-03-1.79100151.068329SP1 2BPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05104706) At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, on 28 June 2006, at 10.00 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P Knights of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” J B Hiscock, Director