THE ARCHES LIMITED

(Company Number 02229520) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4-6 Swabys Yard, Walkergate, on 31 January 2007, at 3.00 pm, the subjoined Special Resolution, Ordinary Resolutions and Extraordinary Resolution were duly passed: “That it has been proved to the satisfaction of the Meeting that this Company should be voluntarily wound up; and that the Company be wound up accordingly, that John Russell and Andrew Philip Wood, of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up, that the remuneration of the Joint Liquidators be fixed by reference to time properly incurred (not to exceed £3,500 plus VAT and disbursements), and that the Joint Liquidators may exercise the powers contained in Schedule 4 in Part 1 of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company.” By Order of the Board. D J Grasby and J Hammond