DRAWLANE LIMITED

(Company Number 3693094) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 6 The Crescent, Plymouth PL1 3AB on 31 July 2006, at 10.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Geoffrey John Kirk of, 6 The Crescent, Plymouth PL1 3AB, be and he is hereby appointed Liquidator for the purposes of such winding up.” I Pocklington, Director