Resolutions for Winding-up

The London Borough of Ealing2003-03-212003-03-28-0.29066851.511560W5 3HNTSO (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 Ramada Jarvis London West Hotel, Ealing Common, London W5 3HN, on 21 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company has ceased trading and cannot, by reason of its potential 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 Willmont and David Rolph, of Moore Stephens, 1 Snow Hill, London EC1A 2EN, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” J McVeigh, Director