Resolutions for Winding-up

2006-04-242006-04-280.11906451.417847DA14 5HNThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the office of Begbies Traynor, Prospect House, Footscray High Street, Footscray, Sidcup, Kent, DA14 5HN, on 24 April 2006, the subjoined Extraordinary Resolution was duly passed: “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 Lloyd Biscoe of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SSI 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” K Smith, Director