Resolutions for Winding-up

The City of Birmingham2003-02-102003-03-062003-03-20-1.90379752.482761B3 1NGTSO (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 Mazars, Lancaster House, 67 Newhall Street, Birmingham B3 1NG, on 6 March 2003, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Alistair Steven Wood, of Mazars, Lancaster House, 67 Newhall Street, Birmingham B3 1NG, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up, that the Liquidator’s remuneration be fixed on the basis of time properly given by the Liquidator and his staff in attending to matters arising in the winding-up and that the Liquidator be permitted to recover the allocated disbursements incurred in handling the case, as set out in his letter to Creditors dated 10 February 2003.” J H Warner, Chairman