Resolutions for Winding-up

2007-01-082007-01-15W1G9TBThe City of WestminsterInsolvency Act 1986-0.14667051.519292W1G 9TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05513683) At an Extraordinary General Meeting of the Company, duly convened, and held at 76 New Cavendish Street, London W1G 9TB, on 8 January 2007, the following Extraordinary Resolution was 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