OXFORD (BOARS HILL) LLP

(Company Number OC306409) At a General Meeting of the Members of the above-named Company, duly convened, and held at The Coach House, Greys Green Business Centre, Henley on Thames RG9 4QG, on 22 June 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, that that P R Boyle, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, be and is hereby appointed Liquidator for the purposes of winding-up the Company.” J Levy, Chairman