Resolutions for Winding-up

2006-07-052006-07-19The City and County of the City of London-0.10262051.516870EC1A 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Knightsbridge, London SW1X 7UP, on 5 July 2006, at 10.30 am, the following Resolutions were duly passed as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company should be wound up voluntarily, that Phillip Rodney Sykes and Jeremy Mark Willmont, of Moore Stephens LLP, 1 Snow Hill, London EC1A 2DH, be appointed Joint Liquidators for the purpose of the voluntary winding-up, that the Joint Liquidators are to act either alone or jointly, and that in accordance with the provisions of the Company’s articles of association, the Joint Liquidators are hereby authorised to distribute to the Members in specie all or any part of the Company’s assets.” L T Link, Director