THE BRIDAL SUITE (CROWTHORNE) LIMITED

(Company Number 04981085) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the East Hampstead Baptist Church, Southill Road, Bracknall RG12 7NS, on 7 December 2006, at 1.30 pm, the following Extraordinary Resolution was duly passed: “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 M C Hepworth, of Businesscare Solutions Ltd, Tong Hall, Tong, West Yorkshire BD4 0RR, be and is hereby appointed Liquidator for the purposes of such winding-up.” J Henry, Chairman