Resolutions for Winding-up

Cheshire East-2.43138253.092153CW1 6EA2003-03-142003-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12-14 Macon Court, Crewe CW1 6EA, on 14 March 2003, the following Resolutions were duly 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that IN Millington, of Unity Corporate Recovery & Insolvency, 12-14 Macon Court, Crewe CW1 6EA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” B Catton, Director and Shareholder