Resolutions for Winding-up

The District of Epping Forest0.07837251.642812IG10 3TZ2003-03-062003-03-12TSO (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 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex IG10 3TZ, on 6 March 2003 at 11.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” Chairman