Resolutions for Winding-up

-0.15496951.515098W1H 6LYThe City of Westminster2006-06-292006-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3600347) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 43-45 Portman Square, London W1H 6LY, on 29 June 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Andrew Gordon Stoneman and Jason James Godefroy, of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, be and they are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified, confirming the appointment of Andrew Gordon Stoneman and Jason James Godefroy as Joint Liquidators. T T Bidwell, Chairman