Resolutions for Winding-up

2006-12-042006-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3863 Landings Drive, Boca Raton, Florida, on 4 December 2006, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Peter Bridger be and is hereby appointed Liquidator for the purposes of such winding-up, and that in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” R Palmer, Director