Resolutions for Winding-up

The London Borough of Barnet-0.17645151.613362N12 0EH2001-01-192001-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at Apex House, Grand Arcade, Tally Ho Corner, London, on 19th January 2001, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Alan Roy Clifton, of Downham Train Epstein, Apex House, Grand Arcade, Tally Ho Corner, London N12 0EH, be appointed as Liquidator of the Company for the purpose of such winding-up.” A. J. R. Salvi, Chairman