Resolutions for Winding-up

The City of Southampton2006-03-292006-04-11SO152EW-1.40409850.913190SO15 2EWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 00542707)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10th Floor, 2 Minster Court, Mincing Lane, London EC3R 7YN, on Wednesday 29 March 2006, at 11.45 am, the following Special Resolution was passed:
“That the Company be wound up voluntarily and that Roy Welsby of Grant Thornton UK LLP, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
S Mosley, Chairman