Resolutions for Winding-up

0.21172451.876788CM24 1SF-2.10721853.541387OL1 1TE2007-01-042007-01-15The District of UttlesfordThe Borough of OldhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03587689) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Hilton London Stansted Airport Hotel, Round Coppice Road, Stansted CM24 1SF, 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 this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up, and that the Company be wound up accordingly, and that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.” At a Meeting of Creditors held on the same date at the same location, the above Resolutions were ratified by Creditors, and the appointment as Liquidator of Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE was confirmed. A Ward, Chairman