Resolutions for Winding-up

2006-06-232006-07-03Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4397978) At an Extraordinary General Meeting of the Company, duly convened, and held on 23 June 2006, the following Resolutions were duly passed as a Special Resolution, as an Ordinary resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Robert Stephen Palmer be and is hereby appointed Joint Liquidator for the purpose of such winding-up, that the Liquidator be authorised to divide among the Members in specie all or any part of the Company’s assets as he shall think fit in accordance with the Company’s articles of association, and that the Liquidator be authorised under the provisions of section 165 to exercise the powers laid down in Part 1 Schedule 4, of the Insolvency Act 1986.” Director