Resolutions for Winding-up

-0.31005251.515815W5 2ANThe London Borough of Ealing2000-12-132001-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 10 Carlton Road, Ealing, London W5 2AN, on 13th December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard Andrew Segal, be and is hereby appointed Liquidator for the purposes of such winding-up. That in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the assets of the Company.” N. Moran, Chairman