Resolutions for Winding-up

The District of Mid Suffolk1.21181752.338827IP21 5AB2001-03-302001-04-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56169679579

Members’ Voluntary Winding-up

Resolutions for Winding-up

AMBER MEDICAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Three Ponds, Heckfield Green, Hoxne, Suffolk IP21 5AB, on 30th March 2001, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Martin Dominic Pickard, be and is hereby appointed Liquidator for the purposes of such winding-up.” T. J. Coombs, Chairman