Resolutions for Winding-up

-0.41592851.200899RH5 6PR2001-04-032001-04-10The District of Mole ValleyTSO (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 Water Lane House, Water Lane, Sutton Abinger, near Dorking, Surrey RH5 6PR, on 3rd April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Stephen Palmer be and is hereby appointed Liquidator for the purposes of such winding-up.” C. S. Klimcke, Chairman