Resolutions for Winding-up

2006-07-132006-07-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58051866

Members’ Voluntary Winding-up

Resolutions for Winding-up

BOND EXCESS LIMITED

(Company Number 02708186) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 63 Fosse Way, Syston, Leicester, on 13 July 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Raymond Frank Boot, of 63 Fosse Way, Syston, Leicester, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” E W Schofield, Chairman