Resolutions for Winding-up

2001-03-202001-04-06-0.10665451.515883EC4A 3JBThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a John McIntosh & Son) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Mercer & Hole, 76 Shoe Lane, London EC4A 3JB, on 20th March 2001, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that S. L. Smith, of Mercer & Hole, 76 Shoe Lane, London EC4A 3JB, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. Manuel, Director