Roger Bishop Jones Limited

Written Elective Resolution

Laying of Accounts

It is hereby resolved, by written elective resolution (see § 381A and §252 of The Companies Act 1985) of the sole member of Roger Bishop Jones Limited, to dispense with the laying of accounts and reports before the company in general meeting (§241 ibid.).

Dated 18th March 1998 and signed by Roger Bishop Jones.

Registered in England and Wales on 9th February 1998 as private limited company no. 3506687.
Registered office:7, Blamire Drive, Binfield, Berkshire RG42 4UN, England, UK
Telephone and Fax:01344 642507
Virtual Registry:http://www.rbjones.com/rbjpub/bus/rbjltd/index.htm

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