Resolutions for Winding-up

-2.70327953.757361PR1 8BU2004-03-172004-03-26The Borough of PrestonTSO (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 Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, on 17 March 2004, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 accordingly that the Company be wound up voluntarily, and that David Robert Acland, of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done, may be done by any one or more persons holding the office of Liquidator from time to time.” S Moran, Chairman