Resolutions for Winding-up

-0.39649251.660295WD17 1HE-0.39152551.665020WD24 4QPThe Borough of Watford2003-03-112003-03-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56877177

Members’ Voluntary Winding-up

Resolutions for Winding-up

ALUMINIUM SULPHATE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, at Oak House, Reeds Crescent, Watford WD24 4QP, on 11 March 2003, at 11.30 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Tracey Elizabeth Callaghan and Mark John Wilson, of Baker Tilly, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1HE, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. The Joint Liquidators are to act jointly and severally.” C E Beasly, Chairman