Resolutions for Winding-up

-0.91079151.543775RG9 2JRThe District of South Oxfordshire2003-03-062003-03-17TSO (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 5 Fairmile, Henley on Thames, Oxfordshire RG9 2JR, on 6 March 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Ellison, of Hurst Morrison Thomson Corporate Recovery LLP, 5 Fairmile, Henley on Thames, Oxfordshire RG9 2JR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R Giori