Resolutions for Winding-up

-1.68519452.628182B77 5HL-1.64103452.608162B77 5PSThe Borough of Tamworth2006-07-122006-07-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Ore Jewellers) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Travelodge, Moto Service Area, Green Lane, M42 Motorway, Tamworth B77 5PS, on 12 July 2006, at 10.00 am, the subjoined Extraordinary Resolution was duly passed: “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 that Robert Gibbons, of Arrans, PO Box 9377, Falcon House, Falcon Park, Tamworth, Staffordshire B77 5HL, be and is hereby appointed Liquidator for the purposes of such winding-up.” M W Higgins, Chairman