Resolutions for Winding-up

The District of East Cambridgeshire0.13410052.403292CB6 2AF2003-03-072003-03-17TSO (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 Ocean Fresh (UK) Limited, Witcham Road, Mepal, Ely, Cambridgeshire CB6 2AF, on 7 March 2003, at 11.30 am, 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 Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Malcolm Cork, of Moore Stephens, 1 Snow Hill, London EC1A 2EN, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” A Dickinson, Chairman