Resolutions for Winding-up

The City and County of Cardiff2006-04-202006-04-28-3.17783451.483574CF10 3PWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57969293

Members’ Voluntary Winding-up

Resolutions for Winding-up

A & P DOVER LIMITED
A & P GROUP 2001
A & P HOLDINGS 1990 LIMITED
A & P OFFSHORE LIMITED
A & P OPERATIONS LIMITED
A & P RAMSGATE LIMITED
A & P SHIPCARE LIMITED
A & P CONSULTANTS LIMITED
A & P INTERNATIONAL LIMITED
FALMOUTH DOCKS OIL EXPOLORATION BASE LIMITED

At an Extraordinary General Meeting of the above-named Companies, held on 20 April 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, that Tim Walsh and Richard Setchim of PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW, be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the person for the time being holding office.” K P Thompson, Chairman