Resolutions for Winding-up

The City of Winchester2006-06-292006-07-06-1.24041550.876395PO15 7AHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH, on 29 June 2006, the following Resolutions were duly passed, as an Extraordinary 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 Peter Robin Bacon and Carl Derek Faulds of Portland Business & Financial Solutions Ltd., 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” T W Chant, Director