Resolutions for Winding-up

2000-12-142001-01-26Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

We, the undersigned, being the shareholders of the above-named Company entitled to receive notice of and attend and vote at a General Meeting of the Company, hereby resolve that the following Resolution take effect as a Special Resolution and agree that the said Resolution shall, pursuant to section 381A of the Companies Act 1985, for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company duly convened and held. “That the Company be wound up voluntarily, and that Michael David Rollings, of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. D. Rollings, Liquidator 14th December 2000.