Resolutions for Winding-up

The City of Bristol2004-03-232004-03-26The District of North Somerset-2.76955551.489112BS20 7EU-2.61907151.495434BS9 3HQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened and held at Trym Lodge, 1 Henbury Road, Westbury on Trym, Bristol BS9 3HQ, on 23 March 2004, at 11.45 am, the following Extraordinary Resolution was duly passed: “That the Company be wound up voluntarily as a Members (Solvent) Liquidation, and that Peter O’Duffy, of IP Services Ltd, 9 Woodhill Road, Portishead, Bristol BS20 7EU, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” D Smith, Chairman