CITY ARCHIVES SUPPLIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on Tuesday, 6th June 2000, 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 the Company be wound up voluntarily, and that Mark Robert Fry, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 6th June 2000, the Creditors resolved that Malcolm Ellis Cork, of Moore Stephens Booth White, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, be appointed Liquidator for the purposes of such winding-up in place of Mark Robert Fry. P. Avis, Chairman