Resolutions for Winding-up

2001-03-272001-04-03-0.33427751.579468HA1 2AWThe London Borough of HarrowTSO (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 Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW on 27th March 2001 the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Harold M. Newman be and is hereby appointed for the purposes of such winding-up.” D. Goldman Director