Resolutions for Winding-up

The London Borough of Richmond upon ThamesThe City of Leeds-0.33131651.420988TW11 0BP-1.55251853.797608LS1 2SP2006-12-182007-01-09TW110BPLS12SPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3436752) At the Extraordinary General Meeting of the above-named Company, duly convened, and held at Chatton House, 165 Park Road, Teddington, Middlesex TW11 0BP, on 18 December 2006, the subjoined Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Hull, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is hereby appointed Liquidator for the purpose of such winding-up.” W R Davies, Chairman