Resolutions for Winding-up

2003-03-032003-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of Hancock Associates Limited, held at The Grange, North Kilworth, near Lutterworth LE17 6NE, on 3 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Simon John Milsted, of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton TA1 2UH, is hereby appointed as its Liquidator.” G Hancock, Chairman