Resolutions for Winding-up

-0.11206251.524505EC3P 3AX2000-12-182001-01-17-0.10543251.515459EC4A 4TRThe City and County of the City of LondonThe 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 4.20 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