ASHTEAD HOSPITAL LIMITED

(Company Number 1826815)

AYR HOSPITAL HOLDINGS LIMITED

(Company Number 2564269)

AYR INDEPENDENT HOSPITAL LIMITED

(Company Number 2564402)

BERKSHIRE INDEPENDENT HOSPITAL LIMITED

(Company Number 2750277)

BRIGHTDALE DEVELOPMENTS LIMITED

(Company Number 1606439)

CH SERVICES LIMITED

(Company Number 1670202)

CHG LIMITED

(Company Number 2634976)

COMMUNITY HEALTHCARE DEVELOPMENTS LIMITED

(Company Number 1906426)

COMMUNITY HEALTHCARE LIMITED

(Company Number 2090194)

COMMUNITY HEALTHCARE PROPERTIES LIMITED

(Company Number 379422) At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 1 Hassett Street, Bedford, on 28 November 2006, the subjoined Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that David William Tann, of The Norton Practice (Insolvency Services) Limited, 1 Wesley Gate, 70 Queens Road, Reading RG1 4AP, be and hereby is appointed Liquidator for the purposes of such winding-ups.” H Mehta, Chairman