Resolutions for Winding-up

The City of Birmingham2003-03-132003-03-19-1.86586652.506709B6 7SSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, held at Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, on 13 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound-up voluntarily, and that the Company be wound-up accordingly, and that Neil Charles Money and Neil Richard Gibson, of CBA, Lichfield Place, 435 Lichfield Road, Aston Birmingham B6 7SS, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that the Joint Liquidators be and are hereby empowered to act jointly and severally.” I J Hunt, Chairman