Resolutions for Winding-up

2000-12-212001-01-08-0.12182351.520273WC1B 4BH0.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a SynRG) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Bonnington Hotel, 92 Southampton Row, London WC1B 4BH, on 21st December 2000, the subjoined Extraordinary Resolution was 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 accordingly that the Company be wound up voluntarily, and that David Paul Hudson, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, and Frank Wessely, of Chantry Vellacott, 81 Station Road, Marlow SL7 1SX, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. McMahon