THOMAS ROBINSON GROUP LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Atherton Bailey, 113 Leigh Road, Eastleigh, Hampshire SO50 9DS, on 19 October 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 James Stephen Pretty of Atherton Bailey be and is hereby appointed Liquidator for the purposes of such winding-up.” D G Heath, Director