Resolutions for Winding-up

-0.34721351.750999AL3 4RFThe City of St Albans2000-07-252000-08-23TSO (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 Ballycoolin Business Park, Blanchardstown, Dublin, on 25th July 2000, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Paul Francis Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. Ward, Chairman