DAVID J CHADWICK LIMITED

(in the process of changing its name to DJC Realisations Limited) (Company Number 897384) On 30 June 2006, the following Special Resolutions were passed by written Resolution of the Members of the Company: “That the Company be wound up voluntarily, and that the provisions of a form of agreement made pursuant to section 110 of the Insolvency Act 1986 be approved.” D J Chadwick, Chairman