Resolutions for Winding-up

2005-10-312005-11-15-0.13940951.526974NW1 3ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

By written Resolution of all the Members the following Extraordinary Resolution was passed on 31 October 2005: “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 Brian Johnson and Stephen M Katz, of Acre House, 11-15 William Road, London NW1 3ER, be and are hereby appointed Joint Liquidators of the Company for the purposes of such a winding-up.” E Ellerton, Director