Resolutions for Winding-up

-0.01160451.502844E14 9SB2005-01-252005-02-01The London Borough of Tower HamletsTSO (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 Lutomer House, 100 Prestons Road, London E14 9SB, on Tuesday 25 January 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Plant, of S F Plant + Co, Lutomer House, 100 Prestons Road, London E14 9SB, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified M A Wilson, Chairperson