Resolutions for Winding-up

2006-06-292006-07-07EC2N1HQ-0.08406451.515292EC2N 1HQThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4829120) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Plc, 28th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HQ, on 29 June 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is has 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 Neil Chesterton be and is hereby appointed Liquidator for the purposes of such winding-up.” T Dalton, Chairman