Members’ Voluntary Winding-up

Resolutions for Winding-up

GRAYCREST LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, on 13th May 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Roger William Gillett, of Crane & Partners, Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. C. D. Harrison, Chairman