Resolutions for Winding-up

The London Borough of Islington2003-02-182003-03-11-0.08792751.524923EC1Y 2BJTSO (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 offices of BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, on 18 February 2003, the following Resolutions were duly 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 accordingly, that the Company be wound up voluntarily, and that David J Coyne and David J Elliot, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D Moody, Chairman