Resolutions for Winding-up

2003-03-132003-03-21-0.08452551.521477EC2A 2BUThe London Borough of HackneyTSO (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 3 Cloth Street, London EC1A 7NP, on 13 March 2003, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” C G R Shaw, Chairman