Resolutions for Winding-up

-2.89241753.188442CH1 1NZ-2.63156253.200062CW6 9EG2003-03-042003-03-14Cheshire West and ChesterTSO (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 Sandybrow, Forest Road, Cotebrook, Tarporley, Cheshire CW6 9EG, on 4 March 2003, 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 the Company that it cannot, by reason of its liabilities, continue its business and that it is desirable that the Company should be wound up and that accordingly the Company be wound up voluntarily, and that Philip Barrington Wood, of Barrington Conway Limited, 16 White Friars, Chester CH1 1NZ, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A Bailey, Director