Resolutions for Winding-up

2001-03-262001-04-060.47133151.730195CM2 0PP-0.08840451.526612EC1V 2NJThe Borough of ChelmsfordThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Target Transfers Group Ltd At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Greenwood House, New London Road, Chelmsford, Essex CM2 0PP, on 26th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that C. M. Iacovides of Jeffrey Henry Jacobs, Fergusson House, 124-128 City Road, London EC1V 2NJ, be and is hereby appointed Liquidator for the purposes of such winding-up. R. V. Carter, Chairman