Resolutions for Winding-up

The London Borough of HackneyThe City of Westminster-0.14719651.521971W1G 7EY2004-03-222004-03-192004-03-29-0.05237251.563222E5 9NZTSO (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 17 Devonshire Street, London W1G 7EY, on 19 March 2004, the subjoined Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Stephen Franklin of Panos, Eliades, Franklin & Co, of Albany House, 18 Theydon Road, London E5 9NZ, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that in accordance with the Company’s Articles of Association, the Liquidator be and he is hereby authorised to divide among the Members in specie, all or any part of the assets of the Company.” J L E Pyle, Chairman 22 March 2004.