Resolutions for Winding-up

The City and County of the City of London2009-03-232009-03-27-0.10262051.516870EC1A 2DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 04556534 )

At a general meeting of the Company held at 1-3 Snow Hill, London, EC1A 2DH, on 23 March 2009, at 11.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jeremy Mark Willmont and David Alan Rolph, both of Moore Stephens LLP, 1-3 Snow Hill, London, EC1A 2DH, be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly.

Z Sheikh, Chairman

23 March 2009