Resolutions for Winding-up

-0.33427751.579468HA1 2AW1999-04-261999-05-06The London Borough of HarrowTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 29 Welbeck Street, London, W1M 8DA, on 26th April 1999, the following 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 the Company be wound up voluntarily, and that Harold M. Newman, of Newman & Partners, Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW, be and he is hereby nominated Liquidator for the purposes of the winding-up.” Director