Resolutions for Winding-up

The City and County of the City of London2006-12-122007-01-02-0.07771351.515511EC3A 7AHThe City of Gloucester-2.20049151.865365GL4 3RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Heath Group Limited) (Company Number 106501) At an Extraordinary General Meeting of the above-named Company held at 133 Houndsditch, London EC3A 7AH, on 12 December 2006, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Philip John Gorman, of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and is hereby appointed Liquidator of the Company, that the Liquidator’s remuneration shall be fixed with reference to the time costs of the Liquidator and his staff attending to matters arising in the winding-up of the Company plus disbursements properly incurred, and that, pursuant with the provisions of the Company’s articles of association, the Liquidator is authorised to distribute the whole or part of the Company’s assets to the Members in specie and to determine the basis of any division thereof, having due regard to their class rights.” W Bloomer, Director