ETHNIC MINORITIES EDUCATION & RESOURCE GROUP FOR EQUALITY (EMERGE)

At an Extraordinary General Meeting of the above named Company, duly convened and held at 5th Floor, Canterbury House, 85 Newhall Street, Birmingham B3 1LH on 27th March 2001, the following resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution: “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 John David Travers and Nigel Alexander Spearing be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S Shroff, Chairman.