Resolutions for Winding-up

-0.13818050.821978BN1 1EE2005-02-112005-02-16The London Borough of BromleyThe City of Brighton and Hove0.00185651.416715BR1 4JDTSO (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 The Bromley Court Hotel, Coniston Road, Bromley Hill, Bromley, Kent BR1 4JD, on 11 February 2005, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of the Meeting that this 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 G W Rhodes, of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A Blass, Director