POPLARS RESETTLEMENT UNIT LIMITED
At an Annual General Meeting of the Company, duly convened, and held at One Bridewell Street, on 7 January 2003, the following Resolution was passed as an Ordinary Resolution respectively: “That the resignation of T Frid as Liquidator of the Company be accepted and that P J Gorman, of Hazlewoods, Staverton Court, Staverton, Cheltenham GL41 0UX, be appointed in his place, with effect from the passing of this Resolution.” K L Over, Chairman