Resolutions for Winding-up

-1.40409850.913190SO15 2EW-0.81379351.181446GU10 4DPThe City of Southampton2004-03-182004-03-31The Borough of WaverleyTSO (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 Bellapais, The Long Road, Rowledge, Farnham, Surrey GU10 4DP, on 18 March 2004, at 11.15 am, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Samantha Keen of Grant Thornton, 31 Carlton Crescent, Southampton, Hampshire SO15 2EW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” P W Simkins, Chairman