WINGCOMBE PROPERTY CO. LIMITED

(Company Number 02331234) At an Extraordinary General Meeting of the above-named Company, duly convened and held at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ, on 14 July 2006, the subjoined 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 Sabia Sahota, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S Silver, Director