Resolutions for Winding-up

The City of Birmingham2003-03-182003-03-25-1.89914552.475745B5 4EWTSO (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 Holiday Inn Birmingham City, Smallbrook, Queensway, Birmingham B5 4EW on 18 March 2003, the following Resolutions were 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 the Company be wound up voluntarily, and that Stephen Goderski, of Geoffrey Martin & Co, 8-12 Brook Street, London W1K 5BU, be and is appointed as Liquidator of the Company.” D J Ponsonby, Director