Resolutions for Winding-up

The London Borough of Islington2003-03-112003-03-31-0.09046051.525027EC1V 9BPTSO (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 Classic House, 174-180 Old Street, London EC1V 9BP, on 11 March 2003, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Geoffrey Paul Rowley and Michael Jonathan Christopher Oldham of RSM Robson Rhodes of 186 City Road, London EC1V 2NU, be appointed as Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.” C Thomas, Chairman