Resolutions for Winding-up

2006-12-222007-01-03The City of Westminster-0.17563551.515160W2 1EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03952243) At an Extraordinary General Meeting of the Company, convened, and held at 24 Conduit Place, London W2 1EP, on 22 December 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 the 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 the Company be wound up voluntarily, and that Ian Franses of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” M J Fraser, Chairman