Resolutions for Winding-up

2001-03-272001-04-18-0.13390251.526976NW1 2EPThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company convened and held at Siebel Court, 20-22 The Avenue, Egham, Surrey TW20 9AU, on 27th March 2001, at 10.30 a.m., the following Special Resolution was passed: “That the Company be wound up voluntarily and that Andrew Conquest, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” S. Garnett, Chairman