Resolutions for Winding-up

-0.13421851.517134W1A 3RTInsolvency Act 1986The City of Westminster2003-03-032003-03-12The Borough of Chelmsford0.46120951.721433CM2 9AJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Miami Hotel, Princes Road, Chelmsford, Essex CM2 9AJ, on 3 March 2003, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Elliot Glyn and Nicholas Hugh O’Reilly of Numerica, 66 Wigmore Street, London W1A 3RT, be and is hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Elliot Glyn and Nicolas Hugh O’Reilly was confirmed. M Smith, Chairman of both Meetings. 3 March 2003.