Resolutions for Winding-up

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Kent International Hotel, Harbour Parade, Ramsgate, Kent, CT11 8LZ, on 24 September 2008 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 E Walls, of Marlor Walls, C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU, be and he is hereby appointed Liquidator for the purposes of such winding-up.”