Resolutions for Winding-up

The Borough of Southend-on-Sea0.70719051.543971SS2 6HZ-0.10723951.525057EC1R 0NE2008-06-172008-07-04The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 01478327)

At an Extraordinary General Meeting of the above named Company convened and held at HEW Goldwyns Limited, Rutland House, 90-92 Baxter Avenue, Southend on Sea, Essex, SS2 6HZ, on 17 June 2008, at 10.00 am, the following special resolutions were passed:

“That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That Vera Banwell, of BRS Associates Limited, 40 Bowling Green Lane, London, EC1R 0NE,be appointed liquidator of the company for the purposes of the voluntary winding-up.”

J Moorhouse, Chairman

17 June 2008.