Resolutions for Winding-up

2001-04-122001-04-24-1.16505252.934964NG2 1RTThe City of NottinghamTSO (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 Cartwright House, Tottle Road, Nottingham NG2 1RT, on 12th April 2001, the subjoined Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up; and that accordingly the Company be wound up voluntarily, and that Philip Michael Lyon, of Mazars Neville Russell, Cartwright House, Tottle Road, Nottingham NG2 1RT, be and is hereby appointed the Liquidator of the Company for the purposes of such a winding-up.” Chairman