Resolutions for Winding-up

The City and County of the City of London-0.09757151.512148EC4V 4BJThe City of Westminster-0.13525851.515667W1F 8LB2005-02-022005-02-15TSO (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 Old Exchange House, 128 Queen Victoria Street, London EC4V 4BJ, on 2 February 2005, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin N Widdowson, of Brebner Allen & Trapp, The Quadrangle, 180 Wardour Street, London W1F 8LB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” N Lees, Director