Resolutions for Winding-up

-1.16515352.612428LE3 2FW-0.12342151.518563WC1A 2LP2000-08-082000-08-15The City of LeicesterThe London Borough of CamdenTSO (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 The Forte Posthouse Hotel, Braunstone Lane East, Leicester LE3 2FW, on 8th August 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 S. Franklin, of Panos Eliades, Franklin & Co., of 6 Bloomsbury Square, London WC1A 2LP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a Meeting of the Creditors held later the same day S. Franklin’s appointment as Liquidator was confirmed.” M. Bains, Chairman