Resolutions for Winding-up

1998-12-091998-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55352849

Members’ Voluntary Winding-up

Resolutions for Winding-up

AXA EQUITY & LAW COMMERCIAL LOANS LIMITED

At an Extraordinary General Meeting of AXA Equity & Law Commercial Loans Limited held at 14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, on 9th December 1998, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Peter Norman Spratt of PricewaterhouseCoopers is hereby appointed as Liquidator.” Chairman