ABBAGREEN LIMITED

(Company Number 01669846) At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at The Gables, Old Market Street, Thetford, Norfolk IP24 2EN, on 27 October 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business and that the Company be wound up voluntarily, and that Christopher Robin Ashe and Andrew John Turner, both of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A Vernon, Director