QUARTET SYSTEMS LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 40 The Meades, Dormansland, Lingfield, Surrey RH7 6PZ, on 4 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael W Young, of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and is hereby appointed Liquidator for the purposes of such winding-up.” T Smeaton, Chairman