Resolutions for Winding-up

-0.13390251.526976NW1 2EP1998-12-161999-01-11-0.09753651.518865EC1A 4DDThe City and County of the City of LondonThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mitre House, 160 Aldersgate Street, London EC1A 4DD, on 16th December 1998, at 11 a.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Finbarr O’Connell, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” P. Dessing, Chairman