Resolutions for Winding-up

The London Borough of Hillingdon-0.44124451.480539TW6 2SF-0.37208950.813091BN11 1RYThe Borough of Worthing2001-03-292001-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10 a.m on 29th March 2001, at 2 World Business Centre, Newall Road, Heathrow Airport, Hounslow TW6 2SF, the following Resolutions were duly passed: “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 Colin Ian Vickers of Levy Gee, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and Tony Supperstone of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them”. L. Hunt, Chairman.