Resolutions for Winding-up

The City of Westminster2007-01-082007-01-15Insolvency Act 1986-0.14667051.519292W1G 9TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04154733) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 76 New Cavendish Street, London W1G 9TB on 8 January 2007, the following Extraordinary Resolutions of the Company were duly passed: “That the Liquidator be authorised to exercise the powers contained in Schedule 4, Part 1 of the Insolvency Act 1986; and that the Liquidator be authorised to divide the surplus of the assets of the Company in specie.” Chairman