Resolutions for Winding-up

-2.04697252.364094B61 0HZ2001-04-062001-04-18The District of BromsgroveTSO (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 on 6th April 2001, the following Extraordinary Resolution was duly passed: “That the Company cannot by reason of its liabilitites, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Alan G. Haden, of Haden Insolvency, Haden House, 485 Birmingham Road, Bromsgrove, Worcestershire B61 0HZ, be appointed as Liquidator.” M. A. Thorpe, Chairman