Resolutions for Winding-up

-0.14998051.516584W1U 2SBThe City of Westminster2006-07-062006-07-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 66 Wigmore Street, London W1U 2SB, on 6 July 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 G Mummery and P Atkinson, both of Vantis Redhead French, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A Narine, Director