Resolutions for Winding-up

2005-10-252005-11-02-2.59124051.453146BS1 6AAThe City of BristolInsolvency Act 1986TSO (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 BDO Stoy Hayward LLP, 4th Floor, One Victoria Street, Bristol BS1 6AA, on 25 October 2005, the subjoined Extraordinary Resolution was 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 accordingly that the Company be wound up voluntarily, and that Simon Girling and Graham Randall, of BDO Stoy Hayward LLP, Fourth Floor, One Victoria Street, Bristol BS1 6AA, are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Girling and Graham Randall was confirmed. V G Watkins, Chairman