Resolutions for Winding-up

2006-12-182006-12-28CB12LA0.13375652.195036CB1 2LAThe City of CambridgeTSO (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 Salisbury House, Station Road, Cambridge CB1 2LA, on 18 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 Shay Lettice of Peters Elworthy & Moore, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be authorised to divide amongst the Members in specie all or such part of the surplus assets of the Company as he shall think fit. M G Blamire, Chairman