Resolutions for Winding-up

The City of Southampton1998-12-171999-01-12-1.40307050.895730SO14 2HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above Company, held at PricewaterhouseCoopers, trading as Cork Gully, The Quay, 30 Channel Way, Ocean Village, Southampton SO14 2QG, on Thursday, 17th December 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 Peter Bryan Buckle and Adrian Richard Stanway, of PricewaterhouseCoopers, trading at Cork Gully, 5 Town Quay, Southampton SO14 2HJ, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” B. Perry, Chairman