Resolutions for Winding-up

2004-03-232004-03-31-0.10363651.514962EC4M 7RBThe 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 above-named Company, convened, and held at 10 Fleet Place, London EC4M 7RB, on 23 March 2004, at 11.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, that Gary Peter Squires and Nigel Heath Sinclair, of Kroll Limited, 10 Fleet Place, London EC4M 7RB, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and that the Joint Liquidators be authorised to act severally in the Liquidation.” J Struthers, Chairman