Resolutions for Winding-up

-1.19774152.455631LE17 4AP2000-08-082000-08-15-0.12606551.516303WC2H 8HQThe District of HarboroughThe 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 Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ, on 8th August 2000, the following Extraordinary Resolution were 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 John Michael Munn and Gavin Geoffrey Bates, of 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