Resolutions for Winding-up

1998-07-031998-07-13-0.10543251.515459EC4A 4TRThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at 36 Golden Square, London W1R 4EE, on 3rd July 1998, at 2 p.m., the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” G. J. Stuart, Chairman