Resolutions for Winding-up

2004-03-222004-03-31The London Borough of Barnet-0.16816451.592829N2 8EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above-named Company was held at Langley House, Park Road, East Finchley, London N2 8EX, on 22 March 2004, for the purpose of considering and, if thought fit, passing the following Resolutions, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Alan Simon of the firm of Langley & Partners, be and is hereby appointed as of the Company for the purpose of the voluntary winding-up.” M C Carroll, Secretary