Resolutions for Winding-up

2008-08-292008-09-10The City of Birmingham-1.90110152.483433B3 2DTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk610114

WASTEBIDCO LIMITED

The following written Resolutions of the Members of Wastebidco Limited were passed on 29 August 2008 as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Tim Walsh and Richard Setchim of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

H Bryson, for and on behalf of the members