Resolutions for Winding-up

2004-03-162004-03-230.13375652.195036CB1 2LAThe City of CambridgeTSO (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 Salisbury House, Station Road, Cambridge CB1 2LA, on 16 March 2004, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Shay Lettice of the firm of Peters Elworthy & Moore be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” J B Fisk, Chairman