Resolutions for Winding-up

-2.04753352.367698B61 0JBInsolvency Act 1986The City of Leeds-1.55650853.802180LS2 9NFThe District of Bromsgrove2005-02-102005-02-22TSO (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 Bromsgrove Hilton, Birmingham Road, Bromsgrove, Worcestershire B61 0JB, on 10 February 2005, the following Extraordinary Resolutions were duly passed: “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 that the Company be wound up accordingly, and that Gerald Maurice Krasner, of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” At a Meeting of Creditors, duly convened and held pursuant to sections 98, 99 and 100 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gerald Maurice Krasner as Liquidator were confirmed. M A Rutty, Chairman