Resolutions for Winding-up

-0.34075751.748885AL1 1HD2004-03-192004-03-29The City of St AlbansTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57245057

Members’ Voluntary Winding-up

Resolutions for Winding-up

CLASSICDUO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, on 19 March 2004, the following subjoined Special Resolution was passed: “That the Company be wound up voluntarily and that Nigel J Hamilton-Smith of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD be and is hereby appointed Liquidator for the purposes of such winding-up.” A Beavers, Chairman