Resolutions for Winding-up

-1.14073352.633209LE1 5WNThe City of Leicester2003-02-282003-03-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the the above-named Company held at 39 Castle Street, Leicester LE1 5WN, on 28 February 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Neil Charles Money and Mark Grahame Tailby, of CBA, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be and are hereby empowered to act jointly and severally.” Chairman