Resolutions for Winding-up

The City of Birmingham-1.88408552.497613B6 4DA2004-03-162004-03-26TSO (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 73-75 Aston Road North, Birmingham B6 4DA, on 16 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 Kirankumar Mistry and John Phillip Walter Harlow be and are hereby appointed Joint Liquidators for the purposes of such a winding-up.” D Hunt, Director