Resolutions for Winding-up

The District of North West Leicestershire-1.26214351.750518OX1 1BE2006-06-212006-07-10The City of Oxford-1.36523552.727057LE67 4JPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Intavent Ltd) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Stenson Road, Whitwick Business Park, Coalville LE67 4JP, on 21 June 2006, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Anthony John Harris, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up, that the Liquidator be authorised to draw remuneration on the basis of time costs and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” M Lord, Chairman