THE KITCHEN CENTRE (GUIDEPOST) LIMITED

(Company Number 05550165)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG on 13 July 2007, the following 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 Linda Farish and Anthony Josephs of RMT, Gosforth Park Avenue, Newcastle upon Tyne NE12 8EG, be and they are hereby appointed Liquidators for the purpose of the winding-up.”

Chairman