NEIL FERGUSON ASSOCIATES LIMITED

(Company Number 04526383) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, on 7 November 2006, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Ian C Brown, of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” N Ferguson, Director