Resolutions for Winding-up

The City of Southampton2001-04-092001-04-19-1.40522850.912710SO15 2DYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56180819

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ADMIRAL CORPORATION UK LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Southampton Park Hotel, Cumberland Place, Southampton, on 9th April 2001, at 10.30 a.m. the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Gordon Johnston, of Johnston Stokes, 15 Carlton Place, Southampton, Hampshire SO15 2DY, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D. Taylor, Chairman