Resolutions for Winding-up

The City of Westminster-0.14087251.517618W1W 7SQ2000-08-102000-08-16TSO (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 73-75 Mortimer Street, London W1W 7SQ, on Thursday, 10th August 2000, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that J. H. L. Weston, of Weston Kay, 73-75 Mortimer Street, London W1W 7SQ, be and is hereby appointed Liquidator of the Company.” S. S. Dosanj, Chairman