Resolutions for Winding-up

-0.08792751.524923EC1Y 2BJ2003-03-142003-03-26The London Borough of Camden-0.11524651.520716WC1R 5NRThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At a Meeting of the Creditors, duly convened, and held at The Bonnington Hotel, Southampton Row, London WC1, on 14 March 2003, at 11.00 am, the subjoined Extraordinary Resolution was passed: “That it has been proved to the satisfaction of this Meeting, held on 14 March 2003, that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly, it is hereby resolved that the Company be wound up voluntarily, and that Timothy John Edward Dolder, of Begbies Traynor, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5NR, and Peter John Forsey, of BKR Haines Watts, 70-74 City Road, London EC1Y 2BJ, be and they are hereby appointed Liquidators for the purposes of such winding-up and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” A M Frain, Chairman