Resolutions for Winding-up

-0.13390251.526976NW1 2EP2001-04-092001-04-25-0.59869351.505951SL1 2LSThe Borough of SloughThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at Churchill House, Chalvey Road East, Slough, Berkshire SL1 2LS, on 9th April 2001, at 3 p.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 the Company be wound up voluntarily, and that James Earp, of Grant Thornton, Grant Thornton House, Euston Square, London NW1 2EP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” R. Farrell, Chairman