Resolutions for Winding-up

-0.32795651.233722RH4 1QTThe District of Mole Valley2003-02-282003-03-06TSO (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 288 High Street, Dorking, Surrey RH4 1QT, on 28 February 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of is liabilities, continue its business, and that it is advisable to wind up voluntarily, and that Michael Sutcliffe, of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, be and he is, hereby appointed Liquidator for the purposes of such winding-up.” S Barrow, Director