W L TRANSITION LIMITED

(Company Number 2949243) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2-20 Booth Drive, Wellingborough, Northamptonshire, on 13 July 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Donald Bailey and Gary Norton Lee of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them, may be done.” J A G Southorn, Chairman