STOREDALE PLC

(Company Number 1513412) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD on 16 August 2006, the following subjoined Resolution was passed: “That the Company be wound up voluntarily and that Michael Young, of Vantis, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and is hereby appointed Liquidator for the purposes of such winding up.” A Berk, Chairman