Resolutions for Winding-up

The City and County of the City of London-0.10572251.516804EC4A 4HT1998-01-221998-02-09The City of Westminster-0.13658951.507775SW1Y 4LBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55038509

Company Number: 2274217. Name of Company: DILLON, READ INDUSTRIAL DEVELOPMENT CAPITAL FUND MANAGER LIMITED. Previous name of Company: Precis (771) Limited Nature of Business: Investment Company. Company Number: 2637901. Name of Company: DILLON, READ (UK HOLDINGS) LIMITED. Previous name of Company: Devhouse Limited Nature of Business: Investment Company. Company Number: 2168035. Name of Company: DILLON, READ SECURITIES LIMITED. Previous name of Company: Boombrand Limited Nature of Business: Financial Intermediary. Type of Liquidation: Members. Address of Registered Office: Plumtree Court, London EC4A 4HT formerly 12 St. James’ Street, London SW1Y 4LB. Liquidators’ Names and Address: Timothy Richard Harris and Nigel Steven Hill, Plumtree Court, London EC4A 4HT. Office Holder Numbers: 2129 and 6355. Date of Appointment: 22nd January 1998. By whom Appointed: Members.