Resolutions for Winding-up

The City of Westminster2004-03-242004-03-31-0.13421851.517134W1A 3RTTSO (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 66 Wigmore Street, London W1U 2HQ, on 24 March 2004, at 4.45 pm, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nicholas Hugh O’Reilly and Jonathan Mark Birch, both of Numerica, PO Box 2653, 66 Wigmore Street, London W1A 3RT, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up, that the Joint Liquidators be and are hereby authorised to distribute, amongst the Shareholders, in specie all or any part of the assets of the Company, and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them, that the Company’s books and records be and are hereby authorised to be destroyed 12 months after the dissolution of the Company, and that the Joint Liquidators’ remuneration for dealing with matters arising in the Liquidation should be calculated by reference to the time costs properly incurred by the Joint Liquidators and their staff and authority is hereby given for the Joint Liquidators to draw their remuneration on this basis.” F P Nesbitt, Chairman