Resolutions for Winding-up

-0.11206251.524505EC2P 2YU2006-12-202007-01-12The City and County of the City of LondonThe London Borough of Islington-0.07907851.511847EC3M 4PBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03835249) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Gartmore House, 8 Fenchurch Place, London EC3M 4PB, on 20 December 2006, at 12.15 pm, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Gareth Rutt Morris and Simon Peter Bower, of RSM Robson Rhodes LLP, 30 Finsbury Square, London EC2P 2YU, be appointed as Joint Liquidators for the purpose of such winding-up, that the remuneration of the Joint Liquidators be fixed on the basis of time and expenses properly incurred by them and their staff in attending matters arising in connection with the winding-up and that they be entitled to draw such remuneration monthly as they think fit, that the Joint Liquidators may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, that the Joint Liquidators act jointly and severally, and that the Joint Liquidators be authorised to destroy any of the Company’s records in their possession as they think fit.” Chairman