Resolutions for Winding-up

The City and County of Swansea-3.95962351.619435SA1 6DR2006-07-072006-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02791824) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 42 St James Crescent, Swansea SA1 6DR, on 7 July 2006, the following Extraordinary Resolution was duly passed: “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 Anthony Edward James of James + Lizzell, 42 St James Crescent, Swansea SA1 6DR, be and he is hereby nominated Liquidator for the purpose of the winding-up.” A Jones, Director