Members’ Voluntary Winding-up

Resolutions for Winding-up

ASHWOOD TP LIMITED

(formerly Ashwood Timber & Plastics Limited) (Company Number 00365481) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Enterprise House, 21 Buckle Street, London E1 8NN, on 23 June 2006, at 10.55 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that John Alfred George Alexander and Patricia Kay Hartley-Mills, be and they are hereby appointed as Joint Liquidators for the purposes of such winding-up, the Liquidators are to act jointly and severally.” N L Lourie, Director