Resolutions for Winding-up

-2.06691851.900267GL52 2EX2001-03-282001-04-09The Borough of CheltenhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Linran Business Park on 28th March 2001, the following Resolutions were 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 the wish of the officers to resign and the unwillingness of the Shareholders to appoint new officers, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Alisdair J. Findlay, of Findlay James, 1 Fairview Court, 119 Fairview Road, Cheltenham GL52 2EX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Chairman