Resolutions for Winding-up

The City and County of Cardiff2006-07-232006-07-03N129RUCF142JP-0.17538351.621996N12 9RU-3.22833651.503172CF14 2JPThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03926208) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Victoria House, Andrews Road, Cardiff CF14 2JP, on 23 July 2006, the subjoined 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 same, and accordingly that the Company be wound up voluntarily, and that Martin Henry Linton, of Brentmead House, Britannia Road, London N12 9RU, be and is hereby appointed Liquidator for the purposes of such winding-up.” P Phago