T DRISCOLL (VENEERS) LIMITED

(Company Number 1534314)

At a General Meeting of the above-named Company, duly convened, and held at 62 Wilson Street, London EC2A 2BU, on 04 January 2008 at 11.00 am, the following Resolutions were duly 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 Ian Donald Williams, of Benedict Mackenzie LLP, Chartered Accountants, 62 Wilson Street, London EC2A 2BU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

T G H Driscoll, Chairman