Resolutions for Winding-up

2005-10-312005-11-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57808291

Members’ Voluntary Winding-up

Resolutions for Winding-up

CAPITALIFE ASSOCIATES LIMITED
CHARWELL PROPERTIES LIMITED
DEVELOPMENT SECURITIES (HARROW) LIMITED
DEVELOPMENT SECURITIES (L&R) LIMITED
DEVELOPMENT SECURITIES (MARYLEBONE) LIMITED
DEVELOPMENT SECURITIES (SOUTHERN) LIMITED
EUROCREST DEVELOPMENT LIMITED
GLOSSY PROPERTIES LIMITED
PRIMEACRE ESTATES LIMITED
TALISMAN CONSTRUCTION LIMITED

The following Written Resolutions of the sole Member of the above-named Companies were passed on 31 October 2005 as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Jonathan Sisson and Richard Setchim, of PricewaterhouseCoopers LLP, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by any one or more of the persons for the time being holding office.” M Marx, for and on behalf of the Sole Member