Resolutions for Winding-up

-1.83616552.354624B94 5SGThe District of Stratford-on-Avon2003-02-282003-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at The Travelodge, Granada Service Area, M6 Motorway, Eccleshall Road, Stone, Staffordshire on Friday 28 February 2003, at 11.00 am, the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Andrew Fender of Sanderlings, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, be and is hereby appointed Liquidator for the purpose of winding-up.” I Shaw, Chairman