Resolutions for Winding-up

-1.06712851.436932RG7 4SDCompanies Act 1985The District of West Berkshire2006-12-292007-01-10RG74SDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 310061) In accordance with section 381A of the Companies Act 1985, the following written Resolutions were passed on 29 December 2006, as if they had been proposed at a General Meeting of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard John Hill and David John Crawshaw, of KPMG LLP, Arlington Business Park, Theale RG7 4SD, be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” R P Green, Director