Resolutions for Winding-up

1998-07-151998-07-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
DORSUB (AGH) LIMITED (formerly Arcadia Group Holdings Limited)

At an Extraordinary General Meeting of Dorsub (AGH) Limited (formerly Arcadia Group Holdings Limited), held at 6-10 Great Portland Street, London W.1, on 15th July 1998, the following Special Resolution was passed:   “That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird and Anthony Victor Lomas, of PricewaterhouseCoopers, No. 1 London Bridge, London SE1 9QL, are hereby appointed as its Liquidators and the powers of the Liquidators may be exercised by either independently of the other.” I. P. Jackman, Chairman