Resolutions for Winding-up

2000-12-292001-01-11TSO (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 116 Inverness Drive East, Suite 275, Eaglewood, C080112, USA, on 29th December 2000, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Malcolm Edward Fergusson and David Malcolm Walker, of BKR Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and he is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidators be and are hereby authorised to take any action either jointly or severally.” M. A. Zawalski, Chairman