Resolutions for Winding-up

-2.35278253.384083WA14 2QD2006-07-132006-07-21-0.09767351.376035CR0 9XYThe London Borough of CroydonThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05534096) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Jurys Inn, Wellesley Road, Croydon, Surrey CR0 9XY, on 13 July 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Neil Henry and Michael Simister, of Lines Henry, 27 The Downs, Altrincham WA14 2QD, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are empowered to act jointly and severally.” B Linker, Director