Resolutions for Winding-up

2002-03-152002-03-25-1.15718852.955306NG1 5FT-1.15995152.954804NG1 5DUThe City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at The Strathdon Hotel, 44 Derby Road, Nottingham NG1 5FT, on Friday 15 March 2002, 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 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 Richard Albert Brock Saville, of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, be and is hereby appointed Liquidator for the purposes of such winding-up.” G Camm