Resolutions for Winding-up

-0.96308252.319613NN6 8LDThe District of Daventry0.04507751.692714EN9 3SLThe District of Epping Forest2003-02-272003-03-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Ernest-Charles Limited) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Broomhill Country House Hotel, Holdenby Road, Spratton, Northamptonshire NN6 8LD, on 27 February 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 Kevin Thomas Brown of the Nayland Partnership, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL, be and is hereby appointed Liquidator for the purposes of such winding-up.” D R Enderby