Resolutions for Winding-up

The City of Birmingham-1.90076752.481185B3 2BB2007-01-042007-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04186620) By written Resolution of all the Members the following Resolutions were passed on 4 January 2007, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this 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, and that A Clifton, of DTE Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” A R Maynard, Director