Resolutions for Winding-up

2003-03-052003-03-11-0.15942551.513630W1H 7LWThe City of WestminsterTSO (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 Leonard Curtis & Co, One Great Cumberland Place,London W1H 7LW, on 5 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 N A Bennett, of Leonard Curtis & Co, One Great Cumberland Place, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” C Johnson, Director