Resolutions for Winding-up

The City and County of SwanseaThe City of Bristol2003-02-282003-03-13-3.95300551.620409SA1 5RW-2.59534851.451363BS1 4JPTSO (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 141 Walter Road, Swansea SA1 5RW, on 28 February 2003, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Robin David Allen and Peter Leonard Thurston, of Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, be and are hereby appointed Joint Liquidators of the Company.” M Leyshon, Chairman