Resolutions for Winding-up

The London Borough of Haringey2000-12-182001-01-04-1.92075852.500106B19 1AG-0.14631051.577109N6 5AAThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at 246 Archway Road, Highgate, London N6 5AA, on Monday, 18th December 2000, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfacton of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that S. D. Watson, of WM Insolvency, 190 Soho Hill, Handsworth, Birmingham B19 1AG, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. Kahiya, Chairman