KTH LIMITED

(Company Number 3949631) At an Extraordinary General Meeting of the above-named Company, convened and held at Pensnett Road, Dudley West Midlands DY1 2HA, on 6 July 2006, at 12.30 pm, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that D J Whitehouse and P Duffy of Kroll, The Observatory, Chapel Walks, Manchester M2 1HL, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” M Anderson, Chairman