Resolutions for Winding-up

-0.28074951.612247HA8 7TTThe City and County of the City of London-0.10460851.513090EC4V 6APThe London Borough of Barnet2001-01-172001-01-25TSO (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 the offices of Pullig & Co, Bridewell House, 9 Bridewell Place, London EC4V 6AP, on 17th January 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Melvyn L. Rose, of Elliot, Woolfe & Rose, Premier House, 112 Station Road, Edgware, Middlesex HA8 7TT, be and he is hereby appointed Liquidator for the purposes of such winding-up. The Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the Members of the Company. J. Whittington