Resolutions for Winding-up

-1.54641953.792947LS1 4DWThe City of LeedsCompanies Act 20062009-12-102009-12-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1004280

BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED

(Company Number 03326844 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions, were passed on 10 December 2009, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Firmin and Brian Green, both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW, 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.”

Phillip McLelland, Director

10 December 2009