MANNERISM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 25 Moorgate, London EC2R 6AY, on 18 April 2006, the following Resolutions were 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 Iain John Allan, of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY, be and is hereby appointed Liquidator of the Company.”
At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on 18 April 2006, the appointment of Iain John Allan as Liquidator was confirmed.
B Parsons, Chairman