Resolutions for Winding-up

2003-03-142003-03-25-0.13940951.526974NW1 3ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Howard Estates) By written Resolution of all the members the following Resolution was passed, on 14 March 2003, as an Extraordinary Resolution: “That it has been proved to the satisfaction of the Meeting that this 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 and that Stephen M Katz, of Acre House, 11-15 William Road, London NW1 3ER, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” P Lawson, Director