Resolutions for Winding-up

The London Borough of Sutton-0.17180151.365974SM1 4LA2004-03-162004-03-230.23998351.580424RM11 3UJThe London Borough of HaveringTSO (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 Palms Hotel, Southend Arterial Road, Hornchurch, Essex RM11 3UJ, on 16 March 2004, the following Extraordinary Resolutions were 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 that accordingly the Company be wound up voluntarily, and that Martin Charles Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be appointed Liquidator of the Company.” L Stott, Chairman