Resolutions for Winding-up

-0.10543251.515459EC4A 4TRThe City and County of the City of London2001-01-052001-01-19Companies Act 1989Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

We, the undersigned, being the Members of the above-named Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions as a Special Resolution and as an Ordinary Resolution respectively, in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989: “That the Company be wound up voluntarily, and that J. R. D. Smith and N. J. Dargan, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Joint Liquidators of the Company.” A. A. Brown and J. D. Threadgill 5th January 2001.