Resolutions for Winding-up

-3.52872850.720371EX1 1QF2001-04-052001-04-25The City of ExeterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of above-named Company, duly convened, and held at The Southgate Hotel, Southernhay East, Exeter, Devon EX1 1QF, on Thursday, 5th April 2001, the following Extraordinary Resolution was duly passed: “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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that Jeremy Berman, of Berley, 76 New Cavendish Street, London W1M 7LB, be and he is hereby nominated Liquidator for the purpose of the winding-up.” N. Saxon, Director