Resolutions for Winding-up

-0.12342151.518563WC1A 2LP2001-04-062001-04-20-0.17538351.621996N12 9RUThe London Borough of BarnetThe 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, duly convened, and held at 6 Bloomsbury Square, London WC1A 2LP, on 6th April 2001, the subjoined Extraordinary Resolution was duly passed: “That it has been proven 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 Mr. M. Linton, of Leigh & Co., of Brentmead House, Britannia Road, London N12 9RU, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of the Creditors held later the same day, Mr. M. Linton’s appointment as Liquidator was confirmed. S. Michael, Chairman