Resolutions for Winding-up

The City of Westminster-0.16963151.534050NW8 7SB1998-08-181999-03-19TSO (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 Montpeleir Plc, 37 Marefare, North Hampton WN1 1SR, on 18th August 1998, the subjoined Extraordinary Resolution was duly passed: “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 Salman Saud, of Rifsons Saud, Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman