Resolutions for Winding-up

-0.13149151.509825SW1Y 4EP2000-12-192001-01-10The City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56086129
TECHLINE RESOURCES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 19th 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 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, that N. H. O’Reilly and S. B. Ryman, of Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that any act required to be undertaken by the Joint Liquidators can be undertaken by either one of them acting independently.” A. H. Bashir, Chairman