SINGTON ASSOCIATES LIMITED

(Company Number 03165089) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU, on 21 December 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly the Company be wound up voluntarily, and that David Halstead Bottomley, of Bottomley & Co, Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J P Sington, Chairman