Resolutions for Winding-up

The City of WestminsterInsolvency Act 1986-0.14007051.491679SW1V 2HF2003-03-042003-03-19TSO (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 21 Denbigh Street, London SW1V 2HF, on 4 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 D B Coakley, of BDO Stoy Hayward, Connaught House, Alexandra Terrace, Guildford, Surrey HU1 3DA and A Nygate, of BDO Stoy Hayward, 8 Baker Street, London W1U 3LL, are hereby appointed Joint Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of D B Coakley and A Nygate was confirmed. J Parsons, Chairman