SNEARERBOFF (24) LIMITED

(Company Number 5480539) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sterling House on 4 July 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Michael C Kienlen of Armstrong Watson, Central House, St Paul’s Street, Leeds LS1 2TE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S A Fulford, Director