Resolutions for Winding-up

-0.11691851.521067WC1N 3HB2003-03-142003-03-26The District of North HertfordshireInsolvency Act 1986-0.25461551.957231SG4 0JJThe London Borough of CamdenCompanies Act 1985TSO (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 Letchworth Hill Garage, Cambridge Road, Hitchin, Hertfordshire SG4 0JJ, on 14 March 2003, the subjoined Special Resolutions were duly passed: “That the Company be wound up voluntarily, that Tim Alexander Clunie of S.G. Banister & Co., 40 Great James Street, London WC1N 3HB, be and hereby is appointed Liquidator for the purposes of such winding-up, that the Articles of Association be and are hereby altered in accordance with section 9 of the Companies Act 1985 to include the provisions of Regulation 117 of table 1 of the Companies (Tables A-F) Regulations 1985, and that the Liquidator be authorised to exercise any powers necessary to achieve an arrangement under section 110 of the Insolvency Act 1986.” P Weston, Chairman