Resolutions for Winding-up

0.02232051.609331IG8 0XAThe London Borough of Redbridge2003-03-142003-03-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Units 8 & 9, Trident Business Centre, 89 Bickersteth Road, London SW11 9SH, on 14 March 2003, at 11.00 am, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Richard A J Hooper of Halsers, Johnston House, 8 Johnston Road, Woodford Green, Essex IG8 0XA be and is hereby appointed Liquidator of the Company.” E C Gilham, Chairman