Resolutions for Winding-up

The City of Westminster-0.15942551.513630W1H 7LW-0.14645951.539397NW1 7DL2006-12-132006-12-29The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3817112) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 42-43 Gloucester Crescent, London NW1 7DL, on 13 December 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, be appointed the Liquidator of the Company for the purposes of such winding-up.” S Haji-Ioannou