Resolutions for Winding-up

2006-06-302006-07-10-0.10570751.522037EC1M 5RRThe City of St Albans-0.35802951.817826AL5 2SPThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 67 Turnmill Street, London EC1M 5RR, on 30 June 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Anthony David Kent, of Maidment Judd, 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, be and he is hereby appointed Liquidator for the purposes of such winding up.” Y Tomio, Chairman