Resolutions for Winding-up

-0.14667051.519292W1G 9TB-0.54671853.229813LN1 1YW2003-03-192003-03-26The City of WestminsterThe City of LincolnTSO (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 Lincoln Courtyard by Marriott, Brayford Wharf, North Lincoln LN1 1YW, on 19 March 2003, the subjoined Extraordinary Resolution was duly passed: “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 Jeremy Berman, of Berley, 76 New Cavendish Street, London W1G 9TB, be and is hereby appointed Liquidator for the purpose of such winding-up.” R Walter, Director