BATTLETREND LIMITED

We, the undersigned, being the Members of the Company, and as such entitled to attend and vote at a General Meeting of the Company, hereby resolve upon the following Extraordinary Resolution and Ordinary Resolution and declare that they shall be as valid and effective as if it had been passed at a General Meeting of the Company, duly convened, and held:   “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Roderick Julian Jones, of B N Jackson Norton, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R. G. Richardson, J. M. Richardson,   Shareholders (550)