Resolutions for Winding-up

-0.09805751.523307EC1M 7AD2007-01-162007-01-22Insolvency Act 1986The City of Westminster-0.13951651.499260SW1E 6LDThe London Borough of IslingtonTSO (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 Sovereign Capital, 25 Buckingham Gate, London SW1E 6LD, on 16 January 2007, at 10.45 am, the following Resolutions were duly passed as a Special Resolution, as Ordinary Resolutions and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Nicholas John Miller and Ian Robert, of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, are hereby appointed Joint Liquidators for the purposes of such winding-up. The Joint Liquidators may act joint and severally, that the Joint Liquidators remuneration be drawn from time to time on the basis of normal time costs incurred, that the Joint Liquidators be empowered at their discretion, to distribute in specie assets of the Company, if appropriate, that the Joint Liquidators be empowered to exercise those powers set out in Schedule 4 Part 1 of the Insolvency Act 1986 and that upon completion of the liquidation, the Joint Liquidators be authorised to dispose of the books and records 12 months after the dissolution of the Company.” Chairman