Resolutions for Winding-up

2006-12-182007-01-02The City of Westminster-0.14490951.519013W1B 1PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05106930) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Apax Partners, 15 Portman Place, London W1B 1PT, on 18 December 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and Malcolm Cohen, of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, be and is hereby appointed Liquidator for the purposes of such winding-up.” J Reffin, Chairman