Resolutions for Winding-up

2006-03-232006-04-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57951587
GUINNESS MAHON PROPERTY INVESTMENTS LTD

(Company Number 00884231) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2 Gresham Street, London EC2V 7QP on 23 March 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Susan Margaret Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator be authorised to draw remuneration on the basis of time costs, and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” Chairman