LMN OFFICE FURNISHINGS LTD

(Company Number 01115479)

At an Extraordinary General Meeting of the above-named Company convened, and held at Sovereign Court, Witan Gate, Milton Keynes MK9 2HP, on 23 August 2007, at 3.00 pm the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, of Silbury Court, 420 Silbury Boulevard, Milton Keynes MK9 2AF, be appointed as Liquidators of the Company for the purposes of the voluntary winding-up.”

T Severn, Chairman