Resolutions for Winding-up

2000-07-272000-08-04-1.06712851.436932RG7 4SDThe District of West BerkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

By way of written Resolutions of the Company dated 27th July 2000, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that John Bruce Reginald Dare, of KPMG, Arlington Business Park, Theale, Reading RG7 4SD, be appointed Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be authorised to distribute in specie.” D. I. Davies, Director