Resolutions for Winding-up

2006-06-302006-07-14The London Borough of SouthwarkCompanies Act 1985-0.08131151.505355SE1 2AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58044640
BRETTON FINANCIAL SERVICES HOLDINGS LIMITED

(Company Number 2649518) In accordance with section 381A of the Companies Act 1985, we, being a Member of the Company who would, at the date of these Resolutions, have been entitled to vote upon them as if they had been proposed at a General Meeting, duly convened, at which we were present, pass the following Special Resolution: “That the Company be wound up voluntarily, and that Elizabeth Anne Bingham and Patrick Joseph Brazzill, of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done by them, jointly or by each alone.” Shareholders 30 June 2006.