Resolutions for Winding-up

-0.14662151.517664W1G 9BRThe City of Westminster2005-02-092005-02-15TSO (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 25 Harley Street, London W1G 9BR, on 9 February 2005, the following Resolutions were proposed and duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved 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 Bernard Hoffman and Ian Yerrill, of 25 Harley Street, London W1G 9BR, be and they are hereby appointed Joint Liquidators of the Company for the purposes of its voluntary winding-up.” Chairman