Resolutions for Winding-up

-0.33324351.578941HA1 2XU2002-03-042002-03-19The London Borough of HarrowTSO (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 MWB Business Exchange, 2 Gayton Road, Harrow, Middlesex HA1 2XU, on 4 March 2002, the following Resolutions were 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 Andrew James Nichols, of Redman Nichols be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 4 March 2002 the Creditors confirmed the appointment of Andrew James Nichols as Liquidator. A Abdin, Chairman