KDQ LIMITED

(Company Number 05651500)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Greener House, 66-68 Haymarket, London SW1Y 4FR, on 21 November 2006, the following Resolutions were duly passed, as an Extrordinary Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Simon James Underwood and Colin George Wiseman, of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”
J S Cariss, Chairman