TURNERS (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hotel Elizabeth Grimsby, Little Coates Road, Grimsby DN34 4LX, on 6 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 Lisa Hogg and Claire Foster of Wilson Field, The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S Barker, Director