GHK ASSET MANAGEMENT LIMITED

(Company Number 4236644)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 52 Jermyn Street, London SW1Y 6LX, on Thursday 29 June 2006, the following Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Paul J Fleming, of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, be and he is hereby appointed Liquidator for the purposes of such winding-up. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.”
A S Fox, Director