Resolutions for Winding-up

The City of Birmingham-1.92075852.500106B19 1AG2001-04-102001-04-23-1.90474852.485620B3 1RBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at 12 St. Pauls Square, Birmingham B3 1RB, on Tuesday, 10th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that S. D. Watson, of WM Insolvency, 190 Soho Hill, Handsworth, Birmingham B19 1AG, be and is hereby appointed Liquidator for the purpose of such winding-up.” S. Gaffoor, Chairman