Resolutions for Winding-up

-0.10596950.951271RH15 0SE2003-03-182003-03-31The District of Mid SussexTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary Meeting of the above-named Company, duly convened and held on 18 March 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mr George Thomas Ehlers of Trendlewood, Ditchling Common, West Sussex RH15 0SE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Chairman