Resolutions for Winding-up

The Borough of Guildford2002-07-252003-03-06-0.57995351.238119GU1 4RATSO (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 Smith & Williamson, No 1 Riding House Street, London W1A 3AS, on 25 July 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 Robert William Leslie Horton and Anthony Murphy, both of Smith & Williamson, Onslow Bridge Chambers, Bridge Street, Guildford, Surrey GU1 4RA, be and are hereby appointed Joint Liquidators of the Company.” T Milne, Chairman