Resolutions for Winding-up

-0.14298551.515997W1G 0AHThe City of Westminster2006-06-292006-07-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04449481) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH, on 29 June 2006, the subjoined Extraordinary Resolution was duly 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 Anthony Harry Hyams, of Marriotts LLP, Allan House, 10 John Princes Street, London W1G 0AH, be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent Meeting of Creditors held on the same day, the Members’ nominee was confirmed as Liquidator. N Clarke, Director