Resolutions for Winding-up

The City of Birmingham2001-01-122001-01-19-1.86586652.506709B6 7SSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a The Crown Inn & Hotel) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 722, on 12th January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Geoff Robbins and Neil C. Money, of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Birmingham B6 7SS, be and are hereby appointed as Joint Liquidators of the Company, empowered to act jointly and severally for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified. P. C. Smith, Chairman