Resolutions for Winding-up

The City of Carlisle-2.93198754.895025CA1 1EW2003-03-072003-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56888139

Members’ Voluntary Winding-up

Resolutions for Winding-up

B.I. (HOLDINGS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 7 March 2003, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that M Elaine Wilcox of Armstrong Watson, 15 Victoria Place, Carlisle, Cumbria CA1 1EW be and is hereby appointed Liquidator for the purposes of such winding-up.” H Lefton, Director