Resolutions for Winding-up

0.14005152.200291CB1 2NU2006-07-072006-07-14Companies Act 1985The City of CambridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

We, the undersigned, being all of the Members of the above-named Company having the right to vote at General Meetings or authorised agents of such Members, pass the Special Resolution set out below in accordance with section 381A of the Companies Act 1985, to the effect that such Resolution shall be deemed to be effective as if it had been passed at a General Meeting duly convened and held: “That the Company be wound up voluntarily, and Philip Alexander Beck, of 41 Kingston Street, Cambridge CB1 2NU, be and is hereby appointed Liquidator.” I Tyes and S Tyes 7 July 2006.