Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A J JANNERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 67 Butts Green Road, Hornchurch, Essex RM11 2JS, on 15 March 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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 J S French and G Mummery, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators may act independently and in doing so those acts are joint and several on the Joint Liquidators.” A Somerville, Director