ICP SERVICES LTD

(Company Number 04521127) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Sale Smith & Co Limited, Carmella House, 3 and 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on Monday 3 July 2006, at 10.30 am, the following Extraordinary Resolution was duly passed: “That is 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 Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 and 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purpose of such winding-up”. A Turner, Chairman