Resolutions for Winding-up

Companies Act 19852000-12-202001-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56080237131
TALISMAN ASSET MANAGEMENT LIMITED

By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Resolution was duly passed on 20th December 2000, as a Special Resolution: “That the Company be wound up voluntarily, and that Stephen Mark Katz be appointed Liquidator for the purposes of such winding-up.” A. Abel