Resolutions for Winding-up

-2.73000153.759816PR2 2YF1999-03-111999-03-17The Borough of PrestonTSO (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 KPMG, Edward VII Quay, Navigation Way, Preston PR2 2YF, on 11th March 1999, at 10.30 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 Michael Thomas Seery and Brian Green, of Edward VII Quay, Navigation Way, Ashton-on-Ribble, Lancashire PR2 2YF, United Kingdom, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” R. K. Wilkinson, Director