CASTLE PROPERTY INVESTMENT CO. LIMITED

(Company Number 1855515) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 21 Mandeville Close, Broxbourne, Hertfordshire EN10 7PN, on 22 August 2006, at 7.30 pm, he following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding-up.” K A Wilson, Chairman