SAUNDERS AND SHEPHERD LIMITED

(Company Number 1135199)

At an Extraordinary General Meeting of the above-named Company, convened and held at 62 Wilson Street, London EC2A 2BU, on 30 November 2006, at 11.45 am, 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 the Company be wound up voluntarily, and that Anthony Peter McQueen Benedict and Laurence Pagden, of Benedict Mackenzie LLP, of 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, be appointed Joint Liquidators for the purpose of the voluntary winding-up.”
S A Shepherd, Chairman