Resolutions for Winding-up

The City of Westminster2003-02-282003-03-11-0.17563551.515160W2 1EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56873280
BEADSTONE LIMITED
FOILBOND LIMITED
ZOO HOTELS PLC

At an Extraordinary General Meeting of the Companies, convened, and held at 24 Conduit Place, London W2 1EP, on 28 February 2003, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their businesses and that it is advisable to wind up the same, and accordingly, that the Companies be wound up voluntarily, and that Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-ups.” W N Dickinson, Chairman