Resolutions for Winding-up

-1.19774152.455631LE17 4AP-0.12606551.516303WC2H 8HQThe District of HarboroughThe London Borough of Camden2000-08-082000-08-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ, on 8th August 2000, at 12.30 p.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that J. M. Munn and G. G. Bates, of F A Simms & Partners Plc, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P. H. Johnston, Chairman