Resolutions for Winding-up

-0.12374451.516329WC2B 4HPThe London Borough of Camden2003-02-212003-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Aldwych House, 81 Aldwych, London WC2B 4HP, on 21 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Diane Elizabeth Hill be and is hereby appointed Liquidator for the purposes of such winding-up.” TA Donaldson, Chairman