2nd Annual General Meeting held on 16 November 2006

Dispensing with need for an AGM

It was agreed that the Company dispense with the laying of accounts and reports before the Company in General Meeting in accordance with Section 252 of the Companies Act 1985.

Dispensing with the holding of an Annual General Meeting

It was agreed that the Company dispense with the holding of an Annual General Meeting in accordance with Section 366a of the Companies Act as amended.

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