Resolutions for Winding-up

-0.39649251.660295WD17 1HEThe Borough of WatfordCompanies Act 19852003-02-272003-03-11TSO (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 Baker Tilly, First Floor, 46 Clarendon Road, Watford WD17 1HE, on 27 February 2003, at 2.30 pm, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Mark John Wilson and Tracey Elizabeth Callaghan, of Baker Tilly, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1HE, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. The Joint Liquidators’ are to act jointly and severally, and that pursuant to section 9 of the Companies Act 1985, if necessary and appropriate, the Articles of Association of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind and that in accordance with the provisions of the Company’s Articles of Association the Joint Liquidators be and are hereby authorised to divide and distribute among the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the members.” S W Fifield, Chairman