Resolutions for Winding-up

-0.14667051.519292W1G 9TBThe City of WestminsterThe City of Portsmouth-1.09849750.789207PO1 2TA2001-03-272001-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Bobby G’s) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Forte Posthouse Portsmouth, Pembroke Road, Portsmouth PO1 2TA, on 27th March 2001, the subjoined Extraordinary Resolution was 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 Jeremy Berman, of Berley, 76 New Cavendish Street, London W1G 9TB, be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent Meeting of Creditors held on the same day, the Members’ nominee was confirmed as Liquidator. B. D. Garrow, Director