Resolutions for Winding-up

-1.19774152.455631LE17 4AP-0.12606551.516303WC2H 8HQ2003-02-262003-03-06The District of HarboroughThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56865351

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

3 D POWER LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ, on 26 February 2003, the subjoined Extraordinary Resolution was duly passed: “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 John Michael Munn and Joseph Gordon Maurice Sadler, of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A J Springate, Chairman