Resolutions for Winding-up

2003-03-052003-03-18-1.89823752.480086B2 5AF-1.53589552.288386CV32 4BQThe District of WarwickThe City of BirminghamTSO (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 Regency Chambers, Regency Arcade, 154-156 Parade, Leamington Spa CV32 4BQ, on 5 March 2003, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Hedley Charles Brunt and Richard Paul Rendle of Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF, be appointed as Joint Liquidators for the purposes of such winding-up.” I V Richmond, Chairman