Resolutions for Winding-up

0.68428151.241636ME17 1QWThe Borough of Maidstone2000-12-222001-01-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Northdown House, Ashford Road, Harrietsham, Maidstone, Kent ME17 1QW, on 22nd December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John David Ariel, of HLB Kidsons, Enterprise House, 83 a Western Road, Hove, East Sussex BN3 1LJ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Chairman