Resolutions for Winding-up

-2.59404151.451621BS1 4HWThe City of Bristol2002-02-282002-03-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at 1-2 Little King Street, Bristol BS1 4HW, on 28 February 2002 at 11.00 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Colin Andrew Prescott of Moore Stephens, 1-2 Little King Street, Bristol BS1 4HW, be appointed Liquidator for the purpose of the voluntary winding-up.” J O’Sullivan, Chairman