Resolutions for Winding-up

-0.91079151.543775RG9 2JRThe District of South Oxfordshire2006-06-272006-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03188438) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, on 27 June 2006, at 2.00 pm, 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 Robert C Keyes and Gareth W Roberts of Hurst Morrison Thomson Corporate Recovery LLP, 5 Fairmile, Henley on Thames, Oxfordshire RG9 2JR, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A Crouse, Director