Resolutions for Winding-up

2000-12-152001-01-09-3.17711251.482368CF10 2ARThe City and County of CardiffTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Quadrant Centre, Cardiff Business Park, Llanishen, Cardiff, on Friday, 15th 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 satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up and that the Company be wound up accordingly, and that Wilfred Vaughan Jones, of B. N. Jackson Norton, 4th Floor, Dominions House North, Dominions Arcade, Queen Street, Cardiff CF10 2AR, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” P. Hale, Director and Chairman