Resolutions for Winding-up

Insolvency Act 1986The London Borough of Hounslow-2.99901853.407606L3 1QHThe City of Liverpool-0.32272651.468966TW7 6RN2006-06-232006-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02453087) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at White Lion Court, Swan Street, Isleworth, Middlesex TW7 6RN, on 23 June 2006, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that John Paul Bateman and Brian Green of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly or by either of them alone, that the remuneration of the Joint Liquidators be fixed on the basis of time properly spent by the Joint Liquidators and their staff in attending to matters arising in the liquidation, and that the Liquidators be and are hereby authorised to exercise any of the powers contained in Part 1 of Schedule 4 of the Insolvency Act 1986.” D E Dickson, Chairman