Resolutions for Winding-up

The District of LichfieldThe Borough of East Staffordshire-1.82649752.678860WS14 9DS-1.67343952.790432DE14 2WE2006-06-232006-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2980798) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Dains, Gibralter House, Crown Square, First Avenue, Burton upon Trent DE14 2WE, on 23 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 M F P Smith and N J Hawksley of Dains, St Johns Court, Wiltell Road, Lichfield, Staffordshire WS14 9DS, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” D Bangham, Chairman