Resolutions for Winding-up

2004-03-122004-03-25SL30DXThe Borough of Slough-0.51259551.471053SL3 0DXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at Unit 2, Poyle 14, Newlands Drive, Colnbrook, Slough, Berkshire SL3 0DX, on 12 March 2004, at 11.15 am, 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 James Robert Drummond Smith and Nicholas James Dargan, of 180 Strand, London WC2R 1WL, be and are hereby appointed Joint Liquidators of the Company.” H Ogawa, Chairman