Resolutions for Winding-up

0.72184851.539909SS1 2EGThe Borough of Southend-on-SeaThe London Borough of Camden-0.11524651.520716WC1R 5NR2003-03-052003-03-20TSO (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 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5NR, on 5 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 David Paul Hudson, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J Morrisroe