Resolutions for Winding-up

The Borough of Cheltenham-2.05861251.895120GL52 6QX2006-07-122006-07-19GL526QXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2938437) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 31 St Georges Place, Canterbury, Kent CT1 1XD, on the 12 July 2006, 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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G C Gibbins, Chairman