Resolutions for Winding-up

2003-01-072003-03-21The London Borough of Camden-0.12648051.523054WC1B 5LFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(No 3398784) The undersigned, being the sole Member of the Company who (at the date of this Resolution) would have been entitled to receive notice of, attend and vote at General Meetings, hereby passes, on 7 January 2003, pursuant to the Company’s articles of association, the following written Resolutions (Resolution numbered 1 which would otherwise be required to be passed as an Extraordinary Resolution and Resolution numbered 2 which would otherwise be required to be passed as an Ordinary Resolution) and said Resolutions shall for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company, duly convened and held. Whereas the Company cannot, by reason of its liabilities, continue its business, and that is advisable that the Company be wound up. It is resolved that: “The Company be wound up voluntarily; and that David Anthony Ingram, of Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF, be and is hereby appointed as Liquidator for the purposes of such winding-up.” D Ieraci, for and on behalf of Mosaic Investments Inc.