Resolutions for Winding-up

-0.13390251.526976NW1 2EPThe London Borough of Camden1999-04-221999-05-11NW12EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at Cannon Bridge, 25 Dowgate Hill, London EC4R 2GN, on 22nd April 1999, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Finbarr O’Connell, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R. Elkington, Chairman Note.  This notice is purely formal as all known Creditors have been, or will be, paid in full.