Resolutions for Winding-up

1.32021552.625552NR1 1TJThe District of Mid SuffolkThe City of Norwich2003-02-282003-03-071.13044152.181939IP6 9THTSO (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 The Grange Hotel, 230 Thorpe Road, Norwich NR1 1TJ, on 28 February 2003, at 11.00 am, 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 the Company be wound up voluntarily, and that Peter Hickman, of Charles David & Company, of Unit 4, Wood Farm Business Centre, Stonham Road, Crowfield, Ipswich, Suffolk IP6 9TH, be appointed Liquidator for the purpose of the voluntary winding-up.” K Nicholls, Chairman