Resolutions for Winding-up

The City of Birmingham-1.90763352.485937B3 1UP-1.81257452.583088B75 6LN2006-12-112006-12-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04042253) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moor Hall Hotel, Moor Hall Drive, Sutton Coldfield, West Midlands B75 6LN, on 11 December 2006, the following Resolutions were 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 Roderick Graham Butcher of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a Meeting of Creditors held on 11 December 2006, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator and that anything required or authorised to be done by the Liquidator be done by him. K L Venables, Chairman