Resolutions for Winding-up

-1.68196654.872387DH9 0TUThe County of County Durham2003-03-102003-03-190.21925051.570512RM11 2JXThe London Borough of HaveringTSO (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 43 Chester Road, Stanley, County Durham DH9 0TU, on 10 March 2003, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeremy Stuart French of Redhead French, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, be and is hereby appointed Liquidator for the purpose of such winding-up.” R Huyton, Chairman