Resolutions for Winding-up

-0.05939451.519589E1 1BYThe London Borough of Enfield2000-12-282001-01-05-0.09156951.609503N18 1AFThe London Borough of Tower HamletsTSO (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 295 Whitechapel Road, London E1 1BY, on 28th December 2000, the following Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Martin Pocock, of Martin Davis, Devonia House, 40 Devonia Gardens, London N18 1AF, be and he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” S. Steides, Chairman