Resolutions for Winding-up

-2.74216152.702945SY3 7FAThe County of Shropshire2006-06-292006-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2769598) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA, on 29 June 2006, 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 Martin Williamson of DS Insolvency Services Ltd, 1 Brassey Road, Old Potts Way, Shrewsbury SY3 7FA, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up.” At a Meeting of Creditors held on 29 June 2006, the Creditors confirmed the appointment of Martin Williamson as Liquidator. P G Jones, Chairman