Resolutions for Winding-up

2005-02-142005-02-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57563836

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A GOODMAN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 17-19 Foley Street, London W1W 6DW, on 14 February 2005, the following Resolutions were 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 Paul John Clark and Andrew John Duncan of Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified confirming the appointment of Paul John Clark and Andrew John Duncan as Joint Liquidators. M Goodman, Chairman of both Meetings