Resolutions for Winding-up

2009-12-212009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007375

PO12QB1 PLC

(Company Number 06170555 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY, on 21 December 2009, at 12.00 noon, the subjoined Special Resolution and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Patrick Bernard Harrington, of BHG Chartered Accountants, Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY, be and is hereby appointed Liquidator for the purposes of winding-up the Company.”

Robin Russel, Chairman

21 December 2009