Resolutions for Winding-up

-0.86257151.885253HP22 4HL-0.15638651.517863W1U 8AB2003-02-272003-03-05Insolvency Act 1986The District of Aylesbury ValeThe City of WestminsterTSO (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 The Cricketers Club of London, 71 Blandford Street, London W1U 8AB, on 27 February 2003, 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 Robert Day, of Robert Day and Company, Garfield, Church Lane, Oving, Aylesbury, Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors, held on the same day, pursuant to section 98 of the Insolvency Act 1986, the appointment of Robert Day as Liquidator of the Company was confirmed by the Company’s Creditors. A S Johnson, Chairman