Resolutions for Winding-up

The City of Bristol-2.60671251.455378BS8 1HB2001-04-062001-04-120.65193951.601355SS5 4QSThe District of RochfordTSO (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 The Berkeley Square Hotel, 15 Berkeley Square, Bristol BS8 1HB, on 6th April 2001, the following Extraordinary Resolution was duly 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that A. J. D. Bakonyvari, of Ansers, Suite 3, Warren House, Main Road, Hockley, Essex SS5 4QS, be and he is hereby nominated Liquidator for the purposes of the winding-up.” D. Clarke, Director