Resolutions for Winding-up

-0.60631451.677538HP6 5DZThe District of Chiltern2002-03-142002-03-21-0.75554151.524679SL6 5DZThe Royal Borough of Windsor and MaidenheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a worldmarble) At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at 38-40 Sycamore Road, Buckinghamshire SL6 5DZ, on 14 March 2002, at 10.30 am, the following Resolutions were 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 Stephen Grant and Clive Jackson, of Wilkins Kennedy, Risborough House, 38-40 Sycamore Road, Amersham, Buckinghamshire HP6 5DZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” A Knox, Chairman