Resolutions for Winding-up

-0.30554751.454646TW1 2TTThe London Borough of Richmond upon Thames2003-03-152003-03-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, at 12 Ashe House, Clevedon Road, Twickenham TW1 2TT, on 15 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily.” D Fletcher, Director