Resolutions for Winding-up

2002-02-092002-03-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56496132
MINMAR (491) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 Thiam Sien Avenue, Singapore 436843, on 9 February 2002, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Stephen Robert Cork, of Smith & Williamson is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Ian Lee Chuan Su, Chairman