Resolutions for Winding-up

The London Borough of Islington2003-03-072003-03-19-0.08792751.524923EC1Y 2BJTSO (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 BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, on 7 March 2003, at 11.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that, accordingly, the Company be wound-up voluntarily, and that Peter Forsey and David Coyne, of BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.” At the subsequent Meeting of Creditors, convened on 7 March 2003, the appointment of P J Forsey and D J Coyne as Joint Liquidators was ratified. J Anderson, Chairman