SNEARERBOFF (40) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 20 Maynell Road, London E9 7AP, on 29 November 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R A Wright, Chairman