Resolutions for Winding-up

-1.58716052.280719CV34 4BP2003-02-282003-03-10The Borough of ChesterfieldInsolvency Act 1986The District of Warwick-1.42187453.237742S41 7UATSO (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 Chesterfield Hotel, Malkin Street, Chesterfield S41 7UA, on Friday 28 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 T Mitchell, of Cranfield Recovery Limited, 4 Castle Street, Warwick CV34 4BP, is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986 and also held on Friday 28 February 2003, the appointment of T Mitchell was confirmed. J Oxspring, Chairman