Resolutions for Winding-up

The City of Southampton-1.40060250.948369SO16 3PT-1.40392850.919862SO17 1XP2003-03-212003-03-28TSO (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 Elizabeth House Hotel, 42-44 The Avenue, Southampton SO17 1XP, on 21 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 David John Stringer, of Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT, be and he is hereby appointed Liquidator for the purposes of the winding-up.” N J P Burton, Chairman