Resolutions for Winding-up

The City of Westminster-0.13704451.517125W1T 3JS2001-03-262001-04-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 58-60 Berners Street, London W1T 3JS, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Leslie Serlui, of 58-60 Berners Street, London W1T 3JS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Silver, Director