Resolutions for Winding-up

The District of WarwickInsolvency Act 19862003-03-172003-03-26-1.58716052.280719CV34 4BPTSO (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 352 Buckingham Avenue, Slough, Berkshire SL1 4ER, on 17 March 2003, the subjoined Resolutions were duly passed, as a Special Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily and that Tony Mitchell of Cranfield Recovery Limited, 4 Castle Street, Warwick CV34 4BP, be and is hereby appointed Liquidator for the purposes of such winding-up, that the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the Shareholders in such proportion as they mutually agree, and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I, of the Insolvency Act 1986.” S Fearnhead, Chairman