Resolutions for Winding-up

The London Borough of Harrow-0.17556151.633761N20 9UL-0.38254051.594513HA5 3JDThe London Borough of Barnet2004-03-122004-03-25N209ULHA53JDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, held at Euro House, 1394-1400 High Road, Whetstone, London N20 9UL, on 12 March 2004, the following Special Resolution was duly passed: “That the Company be wound up, and that Ian David Holland, of Ian Holland & Co, Parkville House, 16 Bridge Street, Pinner, Middlesex HA5 3JD, be and is hereby appointed Liquidator for the purposes of such winding-up.” A J Brinton, Chairman