Resolutions for Winding-up

-0.14377751.490497SW1V 4DGThe City of Westminster1999-05-041999-05-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary Genral Meeting of the Members of the above-named Company, duly convened and held at 33 St. George’s Drive, Pimlico, London SW1V 4DG, on 4th May 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Freeman of Griffins, 33 St. Georges Drive, London SW1V 4DG, be and is hereby appointed Liquidator for the prupposes of such winding up.” A. Tanner, Director