Resolutions for Winding-up

-0.11371551.526384WC1X 9HX-2.35118653.385705WA14 1DQ2007-01-042007-01-12The London Borough of CamdenThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05003901) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Holiday Inn Kings Cross, 1 Kings Cross Road, London WC1X 9HX, on 4 January 2007, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution 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, and that Neil Henry and Michael Simister, of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are empowered to act jointly and severally.” P Sanchez, Director