Resolutions for Winding-up

-0.14972951.517803W1G 8DNInsolvency Act 1986-0.37208950.813091BN11 1RYThe City of Westminster2006-12-122007-01-04The Borough of WorthingTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03388479) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Jurys Clifton Ford Hotel, 47 Welbeck Street, London W1G 8DN, on 12 December 2006, at 3.00 pm, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that the Company be wound up voluntarily, that Colin Ian Vickers and Simon Elliott Glyn, of Vantis, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers and Simon Elliott Glyn was confirmed. J A Putt, Chairman