Resolutions for Winding-up

-1.90409252.482276B3 3LG0.46070151.583612SS14 3DGThe District of Basildon2003-03-122003-03-21The City of BirminghamTSO (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 Holiday Inn Basildon, Cranes Farm Road, Basildon, Essex SS14 3DG, on 12 March 2003, at 10.30 am, the following 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 M D Hardy, of Poppleton & Appleby, Birmingham B3 3LG, be and is hereby appointed Liquidator for the purposes of such winding-up.” A D Humphreys