Resolutions for Winding-up

-0.86257151.885253HP22 4HLThe London Borough of Hillingdon2006-06-302006-07-07The District of Aylesbury Vale-0.44292651.508114UB11 1BDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04246995) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, Middlesex UB11 1BD, on 30 June 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is 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 Robert Day of Robert Day and Company Limited, Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A T Mackenzie, Chairman