Resolutions for Winding-up

-2.24635553.480554M2 6DSThe City of Manchester2006-11-242006-12-08M26DSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04207403) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG LLP, St James’ Square, Manchester M2 6DS, on 24 November 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Brian Green and Paul Andrew Flint, of KPMG, be and are hereby appointed Joint Liquidators, for the purpose of such winding-up. Any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” J F M Slevin, Chairman