Resolutions for Winding-up

2001-04-042001-04-19-0.17788651.612881N12 8LY-0.17399251.494622SW7 2LQThe London Borough of BarnetThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56180684429

Members’ Voluntary Winding-up

Resolutions for Winding-up

EVERSAFE INVESTMENTS LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at the offices of the Company at 37 Thurloe Street, London SW7 2LQ, on 4th April 2001, the following Resolutions were passed, as a Special Resolution, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Paul Robert Appleton, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and is hereby appointed Liquidator for the purpose of such winding-up, that in accordance with the provisions of the Company’s Memorandum of Association, the Liquidator be, and is, hereby authorised to divide among the Members in specie all or any part of the Company’s assets, and that the fees of Mr. Appleton, for acting as Liquidator, be set at £6,000 plus VAT and disbursements.” H. De Lasteyrie, Chairman