Resolutions for Winding-up

The District of Lewes2003-03-270.01002950.872770BN7 1XETSO (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 The White Hart Hotel, High Street, Lewes, East Sussex BN7 1XE, the following 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 Carl Stuart Jackson and Nigel Ian Fox, both of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ are hereby appointed Joint Liquidators for the purpose of such winding-up.” N Fox, Liquidator