Resolutions for Winding-up

-0.31472053.494007LN7 6LN2003-03-202003-03-27The District of West LindseyTSO (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 the offices of Taylor Aitken, Dale House, 14-20 South Dale, Caistor, Lincolnshire LN7 6LN, on 20 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 Colin Burke, of Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, be and is hereby appointed Liquidator for the purposes of such winding-up.” S Elwis, Director