Resolutions for Winding-up

The City of Westminster-0.11183851.514951WC2A 1PL1998-12-141999-01-12TSO (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 The Law Society, 113 Chancery Lane, London WC2A 1PL, on 14th December 1998, at 10.25 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 David Julian Buchler and Lee Antony Manning, of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” B. McCann