HOMES OF DISTINCTION (BUCKS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, on 27 November 2006, the subjoined 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 Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M Spencer, Chairman