Resolutions for Winding-up

-0.11206251.524505EC4Y 1HS2001-03-192001-04-02The London Borough of IslingtonTSO (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 65 Fleet Street, London EC4Y 1HS, on 19th March 2001, the following Special Resolution was duly passed: “That Intrinsic Limited be wound up voluntarily. J. Boswell, Proxy Holder