Resolutions for Winding-up

The City of Westminster2003-03-102003-03-18-0.14950351.517341W1U 2EDTSO (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 1 Bentinck Street, London W1U 2ED, on 10 March 2003, the subjoined 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 Robert M Woolfson, of 1 Bentinck Street, London W1U 2ED, be and is hereby appointed Liquidator for the purposes of such winding-up.” M Greenwood