Resolutions for Winding-up

2003-03-042003-03-10The City of Westminster-0.14122251.518936W1W 7AYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 6 b Middleton Place, London W1W 7AY, on 4 March 2003, the following 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 Julie Ann Swan be and is hereby appointed Liquidator for the purposes of such winding-up.” M J Dobson, Chairman