PC NOMINEES LIMITED

(Company Number 02682310) At an Extraordinary General Meeting of the above-named Company, convened and held at Actons (Solicitors), 16-20 Regent Street, Nottingham, Nottinghamshire NG1 5BQ, on 14 December 2006, at 2.15 pm, the following Special Resolution was passed: “That the Company be wound up voluntarily and that John Twizell, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” A Gale, Chairman