Resolutions for Winding-up

The London Borough of WandsworthThe City and County of the City of London2003-03-142003-03-21-0.14376951.450560SW12 9NW-0.10511651.513341EC4Y 8EQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Salisbury Room, The St Bride Institute, Bride Lane, Fleet Street, London EC4Y 8EQ, on 14 March 2003, at 11.00 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Mark Peter Jones of Mark Jones & Co, of 114 Gaskarth Road, London SW12 9NW, be appointed Liquidator for the purposes of the voluntary winding-up.” I S P Tracey, Chairman