Resolutions for Winding-up

0.13375652.195036CB1 2LA2006-06-282006-07-06The City of CambridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Salisbury House, Station Road, Cambridge CB1 2LA, on 28 June 2006 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 Shay Lettice be and he is hereby appointed Liquidator for the purposes of such winding-up.” S Kerley, Chairman