Resolutions for Winding-up

Companies Act 2006-0.10640751.513137EC4Y 8BBThe City and County of the City of London2008-06-202008-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4120452)

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions which were passed on 20 June 2008, were passed as a Special Resolution and as an Ordinary resolution respectively:

“That the company be wound up voluntarily and that Jeremy Simon Spratt and Finbarr Thomas O'Connell, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

H K Koeppel, Director

20 June 2008.