Resolutions for Winding-up

-0.08777251.517618EC2M 5SQThe City and County of the City of London-0.19411451.599589N3 2HS2001-03-092001-04-02The London Borough of BarnetTSO (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 Valentine & Co., 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on Friday, 9th March 2001, the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and, accordingly, that the Company be wound-up voluntarily, and that Mark Reynolds of 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS and Clive Purdy, of Morison Tenon, Sailisbury House, 31 Finsbury Circus, London EC2M 5SQ, be and hereby are appointed Liquidators for the purposes of such winding-up.” N. Moule, Chairman