Resolutions for Winding-up

-0.08276751.511853EC3M 6BN2000-12-192001-01-02The City and County of the City of LondonTSO (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 Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, on 19th 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.” C. M. R. Pearson, Chairman