Resolutions for Winding-up

-0.10543251.515459EC4A 4TR2000-01-112001-01-24The City and County of the City of LondonCompanies Act 1989Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

We, the undersigned, being the sole Member of the above Company, for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions 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. F. S. Group Holdings Limited 11th January 2000.