Resolutions for Winding-up

-0.29758251.410692KT2 6QZThe London Borough of Richmond upon ThamesThe Royal Borough of Kingston upon Thames-0.33085351.456573TW1 1ES2005-01-272005-02-07TW11ESKT26QZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 239 London Road, Twickenham, Middlesex TW1 1ES, on 27 January 2005, the following Special Resolution was duly passed: “That the Company be wound-up voluntarily and that Andrew John Whelan, of Marks Bloom, 60-62 Old London Road, Kingston upon Thames KT2 6QZ, be and he is hereby appointed Liquidator.” K Johns, Director