Resolutions for Winding-up

1998-12-101999-01-21The London Borough of Islington-0.11206251.524505EC4A 4PPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55382248

Members’ Voluntary Winding-up

Resolutions for Winding-up

BANKSIDE UNDERWRITING MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Beaufort House, 15 St. Botolph Street, London EC3A 7PA, on 10th December 1998, 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 Stephen Treharne, of KPMG Corporate Recovery, PO Box 730, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman