Resolutions for Winding-up

-0.30815152.542978PE2 6SGThe City of Peterborough-0.23808052.581499PE1 2UF2000-07-282000-08-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 16 Tresham Road, Orton Southgate, Peterborough PE2 6SG, on 28th July 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 David Watchorn and Graham Stuart Wolloff, of Elwell Watchorn & Saxton, 170 Park Road, Peterborough PE1 2UF, be and they are hereby appointed Liquidators for the purposes of such winding-up.” J. Norman, Chairman