FOX MAINTENANCE LIMITED

(Company Number 04951144) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Nelson Street, Southend on Sea, Essex SS1 1EF, on 3 November 2006, the sub-joined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting 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 K B Stout be and is hereby appointed Liquidator for the purposes of such winding-up.” R Fox, Chairman