Resolutions for Winding-up

-1.47499252.918100DE1 2HUThe City of Derby2003-02-262003-03-18TSO (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 50 Osmaston Road, Derby, on 26 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Philip Allen, of Mabe, Allen, 50 Osmaston Road, Derby DE1 2HU, be and he is hereby appointed Liquidator for the purpose of such winding-up.” T R Smith, Chairman