Resolutions for Winding-up

-0.76097152.039222MK9 2UBThe Borough of Milton Keynes2003-03-032003-03-10-0.17538351.621996N12 9RUThe London Borough of BarnetTSO (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 Midsummer Court, 314 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire MK9 2UB, on 3 March 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 Martin Henry Linton, of Brentmead House, Britannia Road, London N12 9RU, be and is hereby appointed Liquidator for the purposes of such winding-up.” M Mahmood