Resolutions for Winding-up

0.04507751.692714EN9 3SLThe District of Epping ForestThe City of Westminster2003-03-212003-03-28-0.14756151.517238W1G 9SRTSO (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 9 Wimpole Street, London W1G 9SR, on 21 March 2003, the following 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 Kevin Thomas Brown, of the Nayland Partnership, North Wing, Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL, be and is hereby appointed Liquidator for the purposes of such winding-up.” V Webb, Chairman