Resolutions for Winding-up

-0.11206251.524505EC3P 3AX-0.10543251.515459EC4A 4TRThe City and County of the City of London2000-12-182001-01-17The London Borough of IslingtonTSO (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 Ten Trinity Square, London EC3P 3AX, on 18th December 2000, at 4.25 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that James Robert Drummond Smith and Nicholas James Dargan, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Joint Liquidators of the Company.” Chairman