Resolutions for Winding-up

-1.97616252.580132WS1 2NE2006-06-212006-07-04-1.92520952.472645B16 8LBThe Borough of WalsallThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04671941) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 111 Hagley Road, Birmingham B16 8LB, on 21 June 2006, at 10.30 am, the following Extraordinary Resolution was passed: “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 Eileen T F Sale, of Sale Smith & Co. Limited, Carmella House, 3 and 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purposes of such winding-up.” R L Scarratt, Director