Resolutions for Winding-up

2000-12-192001-01-09-0.19195251.359146SM2 6LFThe London Borough of SuttonThe City and County of the City of London-0.09222551.516612EC2V 7HYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at The Chartered Insurance Institute, The Insurance Hall, 20 Aldermanbury, London EC2V 7HY, on 19th December 2000, at 11.30 a.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Anthony Peter McQueen Benedict, of Benedict Mackenzie, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, be appointed Liquidator for the purpose of the voluntary winding-up.” E. A. Fanning, Chairman