Resolutions for Winding-up

-2.74782154.327380LA9 4SXThe District of South Lakeland2002-02-252002-03-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly trading as Netex Exhibitions Limited) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Rainbow Hotel, 32 Highgate, Kendal, Cumbria LA9 4SX, on 25 February 2002, 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 Edwin Kirkwood and David Elliot, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P A Barton, Director