Resolutions for Winding-up

-1.10567352.732308LE12 7NN-1.15549552.952804NG1 6EEThe City of Nottingham2006-07-032006-07-07The Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03506758) At an Extraordinary General Meeting of the above-named Company, duly convened and held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, on 3 July 2006, the subjoined Extraordinary Resolution was duly passed: “That it 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 John Michael Munn and Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M P Footitt