Resolutions for Winding-up

-0.15942551.513630W1H 7LW2008-06-272008-07-04W1H7LWThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03722785)

At a general meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on the 27 June 2008 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

T Bradley, Director