Resolutions for Winding-up

2003-02-252003-03-06-0.29758251.410692KT2 6QZThe Royal Borough of Kingston upon ThamesTSO (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 60-62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, on 25 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 Andrew John Whelan of Marks Bloom, 60-62 Old London Road, Kingston upon Thames KT2 6QZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M Agirbas, Company Secretary