Resolutions for Winding-up

The City of Southampton-1.40060250.948369SO16 3PT2001-01-162001-01-22TSO (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 Ye Olde Kings Head Hotel, Carfax, Horsham, West Sussex RH12 1EG, on 16th January 2001, the following Resolutions were duly passed, as an Extraordianry Resolution and as an Ordinary Resolution respectively: “That it has been proved 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 accordingly that the Company be wound up voluntarily, and that David John Stringer, of Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT, be and is hereby appointed Liquidator for the purposes of the winding-up.” A. MacDonald, Chairman