Resolutions for Winding-up

-0.08777251.517618EC2M 5SQ2003-02-262003-03-10The City and County of the City of LondonTSO (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 Salisbury House, 31 Finsbury Circus, London EC2M 5SQ, on 26 February 2003, the following Resolutions were 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 that accordingly the Company be wound up voluntarily, and that Duncan R Beat, be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on the appointment of Duncan R Beat, as Liquidator was ratified. S Hatton, Chairman