Resolutions for Winding-up

-0.09222551.516612EC2V 7HYThe City and County of the City of London2001-03-292001-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Insurance Hall, 20 Aldermanbury, London EC2V 7HY, on 29th March 2001, the following Extraordinary Resolution was 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 the Company be wound up voluntarily, and that D. J. Pallen and M. D. Rollings, both of Ernst & Young, Rolls House, 7 Rolls Building, Fetter Lane, London EC4A 1NH, be and hereby are appointed Joint Liquidators.” C. J. Russell, Chairman