S & HC TAYLOR LIMITED

(Company Number 00261735) At an Extraordinary General Meeting of the above-named Company held at Holiday Inn Express Bristol North, Bristol Parkway, Business Park, Bristol BS34 9SJ, on 8 November 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up voluntarily, and that the Company be wound up accordingly, that Neil Charles Money and Neil Richard Gibson, of CBA, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that the Joint Liquidators be and are hereby empowered to act jointly and severally.” M Hodgson, Chairman