Resolutions for Winding-up

2001-03-292001-04-05The London Borough of Islington-0.08792751.524923EC1Y 2BJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a TPG) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3rd Floor, 70-74 City Road, London EC1Y 2BJ, on 29th March 2001, the following Resolutions were 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 that accordingly the Company be wound up voluntarily, and that David John Coyne and Peter John Forsey, of BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.” S. Ellard, Chairman