Resolutions for Winding-up

The London Borough of Islington2001-01-052001-01-22-0.10285451.521991EC1M 4HDTSO (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 Priory House, 25 St John’s Lane, London EC1M 4HD, on 5th January 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and Andrew John Pepper and Simon James Michaels, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” M. Crosby, Chairman