Resolutions for Winding-up

2001-03-232001-04-03-0.15579051.520110W1U 6HE-0.01430051.498843E14 9GEThe City of WestminsterThe London Borough of Tower HamletsTSO (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 32 Harbour Exchange Square, London E14 9GE, on 23rd March 2001, the following Special Resolution was duly passed: ‘‘That the Company be wound up voluntarily, and that P. S. Dunn and S. R. Thomas, of Horwath Clark Whitehill & Co, Sherlock House, 7 Kenrick Place, London W1U 6HE, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.’’ I. Goodhew, Chairman