FRIENDS (LEICESTER) LIMITED

(Company Number 05083608) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 80 Hinckley Road, Leicester LE3 0RD, on 12 January 2007, the subjoined Extraordinary Resolution was duly passed: “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 Situl Devji Raithatha, of Springfields Business Recovery & Insolvency Ltd, 80 Hinckley Road, Leicester LE3 0RD, is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Situl Devji Raithatha was confirmed. H Barmake, Chairman