Resolutions for Winding-up

-0.14030151.511107W1B 4BH0.11818551.418447DA14 5DBInsolvency Act 1986The City of WestminsterCompanies Act 19852006-06-302006-07-07The London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05312445) At an Extraordinary General Meeting of the above-named Company, held at The Bonnington Hotel, 92 Southampton Row, London W1B 4BH, on 30 June 2006, at 12.00 noon, the following Extraordinary Resolutions were duly passed (pursuant to section 378(1) of the Companies Act 1985 and section 84(1)(c) of the Insolvency Act 1986): “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Nedim Ailyan and Andrew Tate, of Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and are hereby nominated Joint Liquidators for the purpose of said winding-up.” W Wild, Chairman