Resolutions for Winding-up

The District of Sevenoaks2006-04-132006-04-25-0.18911751.112219RH10 6AG0.17237351.397985BR8 7AGThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57966878
MARK GROUP HOLDINGS PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Albert Soden Ltd, 8 White Oak Square, Swanley, Kent BR8 7AG, on 13 April 2006, at 10.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julie Patricia Vahey of the firm of Benedict Mackenzie, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.” S Holland, Chairman