Resolutions for Winding-up

-0.05206951.565240E5 9NAThe London Borough of Hackney2002-03-072002-03-21TSO (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 2nd Floor, 31 Southampton Row, London WC1B 5HT, on 7 March 2002, the subjoined Extraordinary Resolution was duly passed: “That it has been proven 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 Mr S Franklin of Panos Eliades, Franklin & Co., of 18 Theydon Road, London E5 9NA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a Meeting of the Creditors held later the same day Mr S Franklin’s appointment as Liquidator was confirmed. C McCormack, Chairman