Resolutions for Winding-up

-0.11544451.518714WC1R 4LRThe London Borough of Camden2006-06-302006-07-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02090172) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 52 Bedford Row, London WC1R 4LR, on 30 June 2006, the following Resolution were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that John Kelmanson be and is hereby appointed Liquidator for the purposes of such winding-up, that the Liquidator’s fees be based on the amount of time properly spent by himself and his staff on the matters relating to the winding-up, and that the Liquidator be and he is hereby authorised to divide among the Members in specie all or part of the assets of the Company if applicable.” R Jupe