Resolutions for Winding-up

-0.19602951.457140SW18 4JB2003-03-112003-03-25Insolvency Act 1986The London Borough of WandsworthTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly known as Everett Holdings Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Simrose House, 127-129 Wandsworth High Street, London SW18 4JB, on 11 March 2003, at 9.00 am, the following subjoined Resolutions were duly passed, as a Special Resolution, as Extraordinary Resolutions and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Robert Horton and Anthony Murphy, both of Smith & Williamson, are hereby appointed Joint Liquidators of the Company (“the Liquidators ”) for the purposes of such winding-up, that in accordance with the provisions of the Company’s articles of association, the Liquidators are hereby authorised to distribute among the Members in specie all or any part of the assets of the Company as they shall think fit, the Liquidators are hereby empowered pursuant to section 165 of the Insolvency Act 1986 to exercise any of the powers specified in Part I, Schedule 4 of the Insolvency Act 1986 and in accordance with Rule 4.148A of the Insolvency Rules 1986 the remuneration of the Liquidators and their staff in attending to matters arising in the winding-up of the Company shall be drawn by them on a time cost basis as and when realisations allow, plus disbursements and VAT.” J Burgess, Chairman