Resolutions for Winding-up

The City of Westminster2003-03-182003-03-25-0.14667051.519292W1G 9TBTSO (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 76 New Cavendish Street, London W1G 9TB, on 18 March 2003, the following Resolution was duly passed as a Special Resolution of the Company: “That the Company be wound up voluntarily, and that Jeremy Berman, of Berley, 76 New Cavendish Street, London W1G 9TB, be and hereby is appointed Liquidator for the purpose of such winding-up.” W Poon, Chairman