Members’ Voluntary Winding-up

Resolutions for Winding-up

A P FONDEN PROPERTIES (ANGEL COURT) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sentinel House, Surrey Street, Norwich, on 22nd December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M. D. Rollings and D. J. Pallen of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone.” R. P. Jones, Chairman