BISHOP’S G S LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 121 The Mount, York YO24 1DU, on 30 June 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Horner, of David Horner & Co., 11 Clifton Moor Business Village, James Nicholson Link, Clifton Moor, York YO30 4XG, be and is hereby appointed Liquidator for the purposes of winding-up the Company.” M Smith, Chairman