Resolutions for Winding-up

2004-03-122004-03-26-0.34075751.748885AL1 1HDThe City of St AlbansTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Quality Hotel, 234 London Road, St Albans, Hertfordshire, on 12 March 2004, the subjoined Extraordinary Resolution was duly passed: “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 Nigel Hamilton-Smith and James Bradney, of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M Cleary, Chairman