Resolutions for Winding-up

-0.55299651.248976GU1 1UW-0.12413751.521839WC1B 5BBInsolvency Act 19862001-04-102001-04-25-0.56713151.238161GU1 3DAThe London Borough of CamdenThe Borough of GuildfordTSO (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 The Imperial Hotel (Caesar Room), Russell Square, London WC1B 5BB, on 10th April 2001, the subjoined 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 would be wound up voluntarily and that D. B. Coakley, of BDO Stoy Hayward, Connaught House, Alexandra Terrace, Guildford, Surrey GU1 3DA, and G. Carton-Kelly, of Baker Tilly, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW, are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of D. B. Coakley and G. Carton-Kelly was confirmed. L. Lines, Chairman