RBR (FINANCIAL SERVICES) LIMITED

(Company Number 01494918) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR on 24 August 2006, at 12.45 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily in accordance with Part IV of the Insolvency Act 1986, and that Peter Adrian Finn of Businesscare, Tong Hall, Tong, Bradford, West Yorkshire BD4 0RR, be and is hereby appointed Liquidator for the purposes of such winding-up and distributing its assets.” P Jacobs, Chairman