DOOR SUPPORT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Marlor Walls, C12 Marquis Court, Marquis Way, Team Valley, Gatehsead NE11 0RU, on 13 July 2006, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that E Walls be and is hereby appointed Liquidator for the purposes of such winding-up.” V E Scrutton, Chairman