Resolutions for Winding-up

-0.19058651.804318AL7 1BJInsolvency Act 19861999-03-101999-03-17-0.76771251.572025SL7 1NSThe District of WycombeThe Borough of Welwyn HatfieldTSO (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 4 Sutherlands Court, Brownfields, Welwyn Garden City, Hertfordshire AL7 1BJ, on 10th March 1999, the subjoined Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily as a Member’s Voluntary Liquidation, and that Peter James Hughes-Holland, of Morley & Scott, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and hereby is appointed Liquidator for the purposes of such winding-up, that the Liquidator be and hereby is authorised to divide among the Members in specie, all of any part of the assets of the Company, and that the Liquidator have confirmed upon him all the powers referred to in section 4 (Part I) of the Insolvency Act 1986”. Chairman