Resolutions for Winding-up

The City of Westminster2005-01-182005-02-01-0.16956951.518717W2 1NJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company held at 7 Praed Street, London W2 1NJ, on 18 January 2005, at 10.30 am, the following Resolutions were passed: “That the Company be wound up voluntarily, and that Steven Draine and David Rolph, of Moore Stephens Corporate Recovery, be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.” R Gubbay, Director