Resolutions for Winding-up

-1.73653252.388948B93 8YP2006-07-072006-07-17-1.91848352.414843B30 3JNThe Borough of SolihullThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04815202) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Langard Lifford Hall, Tunnel Lane, Kings Norton, Birmingham B30 3JN, on 7 July 2006, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Jane Walker of Errington Walker Limited, PO Box 9344, Dorridge, Solihull, West Midlands B93 8YP, be and is hereby appointed Liquidator for the purposes of such winding-up.” S A Satchwell, Chairman