Resolutions for Winding-up

2003-02-282003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

We, E H Mundy & Company (Freight Agencies) Limited (in Creditors’ voluntary Liquidation), being the single Member of the Company, hereby resolve that the subjoined Resolutions take effect as a Special Resolution: “That the Company be wound up voluntarily and that Stephen Robert Cork, of Smith & Williamson Limited, is hereby appointed Liquidator of the Company (“the Liquidator”) for the purposes of such winding-up”. S R Cork, Duly authorised signatory for and on behalf of E H Mundy & Company (Freight Agencies) Limited. 28 February 2003.