Resolutions for Winding-up

-0.10993551.517393EC1N 2JT2001-03-012001-04-24The City and County of the City of LondonTSO (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 3 Dyers Buildings, Holborn, London EC1N 2JT, on 1st March 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and an Ordinary Resolution respectively: “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 John Samuel Francis Bennett, of Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, be and is hereby appointed as Liquidator of the Company.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified. J. Matthews, Chairman