Resolutions for Winding-up

-0.12611751.510827WC2N 4BLThe City of WestminsterInsolvency Act 19862006-06-272006-07-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04619936) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 Bedfordbury, London WC2N 4BL, on 27 June 2006, at 4.30 pm, the subjoined Resolutions were duly passed as a Special Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Stephen Robert Cork and Joanne Elizabeth Milner, of Smith & Williamson Limited, are hereby appointed Joint Liquidators of the Company (“the Liquidators”) for the purposes of such winding-up, that in accordance with the provisions of the Company’s Articles of Association, the Liquidators are hereby authorised to distribute among the Members in specie all or any part of the assets of the Company as they shall think fit, and that the Liquidators are hereby empowered pursuant to section 165 of the Insolvency Act 1986 to exercise any of the powers specified in Part 1, Schedule 34 of the Insolvency Act 1986.” M Bolland, Chairman