Resolutions for Winding-up

-0.39649251.660295WD17 1HEThe Borough of Watford2003-03-13TSO (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 Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, 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 Mark John Wilson and Tracey Elizabeth Callaghan, of Baker Tilly, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1HE, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Liquidators will be empowered to act jointly or severally.” B Hubbard, Chairman