Resolutions for Winding-up

The Borough of SandwellInsolvency Act 1986-2.00151252.508314B70 7JZ2006-06-272006-07-06-2.99901853.407606L3 1QHThe City of LiverpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Company Number 00322595) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Kelvin Way, West Bromwich, West Midlands B70 7JZ, on 27 June 2006, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that John Paul Bateman and Brian Green, of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone, that the remuneration of the Joint Liquidators be fixed on the basis of time properly spent by the Joint Liquidators and their staff in attending to matters arising in the liquidation, that the Joint Liquidators be and are authorised to divide among the Members in specie or in kind the whole or any part of the assets of the Company as the Joint Liquidators may determine and that the Liquidators be and are hereby authorised to exercise any of the powers contained in Part 1 of Schedule 4 of the Insolvency Act 1986.” Chairman 27 June 2006.