Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ACT TECHNICAL RESOURCES LLP

At an Extraordinary General Meeting of the above-named Limited Liability Partnership, duly convened, and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 8 December 2006, the following Determinations were duly passed: “That it has been proved to the satisfaction of this Meeting that the Limited Liability Partnership cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Limited Liability Partnership be wound up voluntarily, and that Martin Charles Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator for the purposes of such winding-up.” K Turner, Chairman