Resolutions for Winding-up

2004-03-242004-03-30-0.10825851.517528EC1N 2HTThe City and County of the City of LondonTSO (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 33 Holborn, London EC1N 2HT, on 24 March 2004, the following Resolutions were duly passed as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company wound up voluntarily, and Robin H Davis, of Lane Heywood Davis, Anchor Brewhouse, 50 Shad Thames, Tower Bridge City, Tower Bridge, London SE1 2YB, be and is hereby appointed Liquidator for the purposes of the winding-up, and that the Liquidator be empowered to divide among the Members in specie the whole or any part of the Company’s assets.” C Matthews, Chairman