Resolutions for Winding-up

The Borough of Watford2006-03-302006-04-06-0.39534551.653491WD18 0BPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Chiltern House, 24-30 King Street, Watford WD18 0BP, on 30 March 2006, 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 Richard Andrew Segal and Paul Michael Davis, of Begbies Traynor (South) LLP, Chiltern House, 24-30 King Street, Watford WD18 0BP, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” S Clayton, Chairman