THE DESURVEY GROUP PLC

(Company Number 3288645) On 18 December 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively of the Company, by Written Resolutions of the Members of the Company: “That the Company be wound up voluntarily, and that Christopher Ratten of Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester, be and is hereby appointed Liquidator for the purposes of winding up the Company.” R B Curnow, Chairman