Resolutions for Winding-up

The City of Westminster2002-02-282002-03-07-0.11226351.513384WC2R 1BETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Singla & Company, 227-228 Strand, London WC2R 1BE, on 28 February 2002, the following Extraordinary Resolution was duly passed: “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 Surjit Kumar Singla of Singla & Company, Third Floor, 227-228 Strand, London WC2R 1BE, be and is hereby appointed Liquidator for the purposes of such winding-up.” G S Rowan