Resolutions for Winding-up

2008-06-302008-07-04-1.31141451.451342RG20 8XYThe District of West Berkshire-0.31927252.551417PE2 6LRThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 05291380)

At an Extraordinary General Meeting of the above-named company, duly convened, and held at Hilton Hotel, M4 Junction 13, Oxford Road, Newbury, RG20 8XY on the 30 June 2008 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, be and is hereby appointed Liquidator for the purposes of such winding-up.”

K Dawson, Chairman