Resolutions for Winding-up

-1.95063150.745386BH12 4NZThe Borough of Poole2003-02-242003-03-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fortune Peat, Acorn Business Park, Tower Park, Poole, Dorset BH12 4NZ, on 24 February 2003, the subjoined 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 Michael Robert Fortune of Fortune Peat, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, be and he is hereby appointed Liquidator for the purpose of such winding-up.” P B Bennett, Director