Resolutions for Winding-up

-0.11832751.513481WC2B 6XFThe City of WestminsterThe City of Leeds2003-03-072003-03-14-1.55650853.802180LS2 9NFTSO (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 the 5th Floor, 9 Kingsway, London WC2B 6XF, on 7 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Maurice Krasner, of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” H P Man, Director