Resolutions for Winding-up

Companies Act 2006-1.46953653.384328S1 1WF2008-06-252008-07-03The City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4968705)

In accordance with the written Resolution procedure in chapter 2 of Part 13 of the Companies Act 2006, following Resolutions of the Company were duly passed on 25 June 2008:

“That the Company be wound up voluntarily, and that John Russell and Andrew Philip Wood, of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding-up.”