Resolutions for Winding-up

2006-06-302006-07-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04154587) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Vall d’Uxo, Castellon, Spain, on 30 June 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Laurence Baehr be and is hereby appointed Liquidator for the purposes of such winding up.” V Ballester, Chairman