Resolutions for Winding-up

The City of Birmingham-1.90076752.481185B3 2BB2007-01-102007-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03991683) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at DTE Leonard Curtis, 85-89 Colmore Row, Birmingham B3 2BB, on 10 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 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 voluntarily, 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 winding-up.” C Evans, Director