Resolutions for Winding-up

2004-02-192004-03-24W21EPThe City of Westminster-0.17563551.515160W2 1EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk572432048048
FITZWILLIAM PARTNERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 24 Conduit Place, London W2 1EP, on 19 February 2004, the subjoined Special Resolution was duly passed:
“That the Company be wound up voluntarily, and that Ian Franses, of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-up.”
Z Herzenshtein, Chairman
on behalf of Fitzwilliam International Resources (UK) Limited