Resolutions for Winding-up

The City of Birmingham-1.89823752.480086B2 5AF2006-06-222006-07-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4317961) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF, on 22 June 2006, the following Extraordinary Resolution was duly passed: “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 Company, and accordingly that the Company be wound up voluntarily.” D Collyer, Chairman