Resolutions for Winding-up

Insolvency Act 19862001-04-042001-04-23-1.26461451.775899OX2 7ARThe City of Oxford-1.26820751.783177OX2 7PLTSO (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 The Oxford Centre, 333 Banbury Road, Oxford OX2 7PL, on 4th April 2001, at 11 a.m. the following Resolutions were duly 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Clive Everitt of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, an Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up.” R. Phillips