Resolutions for Winding-up

-1.53357753.802515LS2 7QJ-0.16410851.516140W1H 5YNThe City of WestminsterThe City of Leeds2003-03-202003-03-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at the Regent House, 24-25 Nutford Place, London W1H 5YN, on 20 March 2003, at 12.30 pm, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Colin Sefton, of Capital Insolvency Services Limited, Regents Park House, Regent Street, Leeds LS2 7QJ, be appointed as Liquidator of the Company for the purpose of such winding-up.” I Leighton, Chairman