Resolutions for Winding-up

0.08991752.573231PE15 0BL2001-04-122001-04-26The District of FenlandTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Unit 13, Fenland Business Centre, Longhill Road, March, Cambridgeshire PE15 0BL, on 12th April 2001, 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 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 Robert Stephen Palmer be and he is hereby appointed Liquidator for the purposes of such winding-up.” G. Conroy, Chairman