Resolutions for Winding-up

-0.13818050.821978BN1 1EEThe City of WestminsterThe City of Brighton and Hove2006-07-172006-07-21-0.14556751.495363SW1W 0SJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 01460682) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Thistle Victoria, Buckingham Palace Road, London SW1W 0SJ, on 17 July 2006, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of the Meeting that this 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 G W Rhodes of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” R Fill, Director