Resolutions for Winding-up

0.13375652.195036CB1 2LA2006-07-172006-07-24The City of CambridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number OC304383) At an Extraordinary General Meeting of the Members of the above-named Limited Liability Partnership, duly convened, and held at Salisbury House, Station Road, Cambridge CB1 2LA, on 17 July 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Limited Liability Partnership be wound up voluntarily, and that Shay Lettice, of the firm of Peters Elworthy & Moore, be and is hereby appointed as Liquidator of the Limited Liability Partnership for the purpose of the voluntary winding-up.” M Cartwright, Chairman