Resolutions for Winding-up

-1.58716052.280719CV34 4BPThe City of Salford2007-01-082007-01-16The District of Warwick-2.25587953.483284M3 5EQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04593963) At an Extraordinary General Meeting of the above-named Company, convened, and held at 4 Castle Street, Warwick CV34 4BP, on 8 January 2007, at 1.00 pm, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Jonathan Avery-Gee of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” P Barratt, Chairman