Resolutions for Winding-up

2001-03-132001-04-04TSO (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 by Conference Call, timed at 6.15 p.m. on 13th March 2001, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively- “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 T Papanicola, be and he is hereby appointed Liquidator for the purposes of such winding-up.” I. M. Herman, for and on behalf of Carpus Properties Inc.