L HUMPHREYS LIMITED

(Company Number 02747001) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, on 11 January 2007, the following 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 Susan Purnell, of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, be and she is hereby nominated Liquidator for the purpose of the winding-up.” L Humphreys, Director