W R PATTINSON LIMITED

(t/a Pat-a-Cake) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at North Lakes Hotel, Ullswater Road, Penrith, Cumbria CA11 8QT, on 12 December 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 Martin Andrew Shaw and Charles Michael Brook be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.” B Pattinson, Chairman