Resolutions for Winding-up

-1.60374554.981753NE2 1NEThe City of Newcastle upon Tyne2001-04-242001-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Viva Sol) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Marlor Walls & Company, 2 Osborne Terrace, Jesmond, Newcastle upon Tyne NE2 1NE, on 24th 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 A. R. Marlor be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. P. Mahoney, Chairman