MAGICAL PROPERTIES LIMITED

(Company Number 4714074) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB, on Monday 10 July 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Christopher George Taylor Haworth, of Chris Haworth & Co, The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M D Meakin, Chairman