Resolutions for Winding-up

The City of Birmingham-1.90110152.483433B3 2DT2002-02-152002-03-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56497303
LYNX PIPELINE LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on 15 February 2002, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that James Patrick Nicholas Martin and Alistair Michael Grove, of PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 15 February 2002 the Creditors confirmed the appointment of James Patrick Nicholas Martin and Alistair Michael Grove as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. J Carrabin, Chairman