Resolutions for Winding-up

-0.15496951.515098W1H 6LY2006-07-20The City of WestminsterCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 261427) We, the undersigned, being the Members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with section 381 a of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989: “A Special Resolution that the Company be wound up voluntarily, and an Ordinary Resolution that Andrew Gordon Stoneman and Jason James Godefroy of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY, be and are hereby appointed Joint Liquidators of the Company.” P Bowyer, G Dutfield and Colneway Limited, Members