Resolutions for Winding-up

The London Borough of Croydon-0.13980451.320317CR5 2RB2003-03-142003-03-24-0.09662651.376333CR9 2ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Regus Group, Lansdowne Building, 2 Lansdowne Road, Croydon CR9 2ER, on 14 March 2003, the following Extraordinary 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 Neville Richard Eckley, of Neville Eckley, 33 a Chipstead Valley Road, Coulsdon, Surrey CR5 2RB, be and he is hereby nominated Liquidator for the purposes of the winding-up.” A Nock, Chairman