Resolutions for Winding-up

-0.43402151.763149HP2 7TEThe City of ManchesterThe Borough of Dacorum-2.23976453.479596M1 4HA2000-07-112000-08-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Grovelands Business Centre, Boundary Way, Hemel Hempstead HP2 7TE, on 11th July 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Geoffrey Francis Hilton, of HLB Kidsons, Devonshire House, 35 George Street, Manchester M1 4HA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G. F. Hilton, Liquidator