Resolutions for Winding-up

The City of Southampton2003-03-102003-03-18The County of Wiltshire-1.40418350.896509SO14 2NT-1.79527451.070369SP1 1BGTSO (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 Notebeme House, 84 High Street, Southampton, Hampshire SO14 2NT, on 10 March 2003, at 10.00 am, 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 Julie Anne Heggarty of Smith & Williamson Limited, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG, be and she is hereby appointed Liquidator for the purposes of such winding-up.” J A Corstorphin, Chairman