Resolutions for Winding-up

2006-06-202006-07-04-0.83582851.276223GU51 3NNThe District of Hart-0.84222151.280854GU51 3BYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02064275) At an Extraordinary General Meeting of the above-named Company, convened and held at The Harlington Centre, Fleet Road, Fleet, Hampshire GU51 3BY, on 20 June 2006, at 2.00 pm, the following Resolutions were 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 Robert James Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, be appointed Liquidator of the Company for the purpose of the voluntarily winding-up.” L Byrne, Chairman