HOLBROOKE SUPPLIES LIMITED

(Company Number 04278953) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, on 1 November 2006, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting, that this 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 G W Rhodes, of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J Bradley, Director