Resolutions for Winding-up

2005-02-092005-02-15The City of WestminsterThe City of St Albans-0.35802951.817826AL5 2SP-0.15218451.521250W1U 5JWTSO (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 72-75 Marylebone High Street, London W1U 5JW, on 9 February 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B S Burns, Chairman