Resolutions for Winding-up

-0.17538351.621996N12 9RUThe London Borough of Barnet2006-06-292006-07-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4597742) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Brentmead House, Britannia Road, London N12 9RU, on 29 June 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Henry Linton, be and is hereby appointed Liquidator for the purposes of such winding up.” M Koppel, Chairman