Resolutions for Winding-up

-2.59622951.450558BS1 4PSThe City of Bristol2000-08-102000-08-16TSO (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 the offices of Newland Mallett Garner Woodbury & Co, Crown House, 37-41 Prince Street, Bristol BS1 4PS, on 10th August 2000, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Nigel G. Mallett, of NMGW, Crown House, 37-41 Prince Street, Bristol BS1 4PS, be and he is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” P. M. Harris