Resolutions for Winding-up

-3.16851851.483083CF24 0TEThe City and County of Cardiff2007-01-102007-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 00804639) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of KPMG LLP, Marlborough House, Fitzalan Road, Cardiff CF24 0TE, on 10 January 2007, at 10.00 am, the following Resolutions were 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 Jonathan Scott Pope and David John Crawshaw, of KPMG LLP, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” J Worrall, Director