Resolutions for Winding-up

-2.13466952.588561WV1 4EGThe City of Wolverhampton2003-03-102003-03-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG, on 10 March 2003, 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 accordingly that the Company be wound up voluntarily, and that David Geoffrey Richardson and Mark Jonathan Botwood, of Muras Baker Jones & Co., Regent House, Bath Avenue, Wolverhampton WV1 4EG, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M D Neale, Chairman