BENCHMARK CRAFTS LIMITED

(Company Number 05664304) At an Extraordinary General Meeting of the above-named Company, duly convened, and held the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, on 16 February 2007, the subjoined 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 Ronald Stanley Harding and David John Watchorn, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG12 6EE, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A L Jordan, Chairman