Resolutions for Winding-up

The Borough of Reading-0.97135851.450868RG1 2QLThe London Borough of Ealing-0.30334451.508228W5 5NQ2007-06-222007-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288667

CORE TECHNOLOGY LIMITED

(Company Number 05135143 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Park Place, Ealing, London W5 5NQ, on 22 June 2007, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that P R Boyle, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, be and is hereby appointed Liquidator for the purposes of winding-up the Company.”

A Greaves, Chairman