Resolutions for Winding-up

-0.96920051.454698RG1 4RYThe Borough of Reading2007-01-032007-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Royal County Hotel, 4-8 Duke Street, Reading, Berkshire RG1 4RY, on 3 January 2007, the following Resolutions were duly 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 John Arthur Kirkpatrick be and he is hereby appointed Liquidator for the purposes of such winding-up.” J Roche, Director