Resolutions for Winding-up

-0.20794850.830921BN3 4AN0.89413351.888185CO3 3ADThe Borough of ColchesterInsolvency Act 1986The City of Brighton and Hove2007-01-092007-01-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05128008) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, on 9 January 2007, at 2.30 pm, the subjoined Extraordinary Resolution was 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 John Charles Heath and David John Oprey, of Chantrey Vellacott DFK LLP, 16-17 Boundary Road, Hove, East Sussex BN3 4AN, are hereby appointed Joint Liquidators 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 John Charles Heath and David John Oprey was confirmed. M K Pearsons, Chairman