Resolutions for Winding-up

The London Borough of Barnet2008-07-012008-07-07-0.16816451.592829N2 8EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04999448)

At a General Meeting of the above named Company convened and held at Langley House, Park Road, East Finchley, London N2 8EX, on 01 July 2008 at 11:00 am the following Special Resolution and Ordinary Resolution were passed:

“That the company be wound up voluntarily and that Alan Simon, of Langley Group LLP, Langley House, Park Road, London N2 8EX, be and is hereby appointed Liquidator of the company for the purposes of the voluntary winding-up.”

M J Pritchard, Chairman