CHRISTIAN LITERATURE STALLS LIMITED

(Company Number 00656388) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sentinal House, Peasholme Green, York YO1 7PP, on 3 November 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Anthony Horner of David Horner & Co, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, be and is hereby appointed Liquidator for the purposes of winding-up the Company.” D Read, Chairman