Resolutions for Winding-up

1998-02-161998-02-25-1.54641953.792947LS1 4DWThe City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 The Embankment, Neville Street, Leeds LS1 4DW, on 16th February 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Rodger Colin John Taylor of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, be and is hereby appointed Liquidator for the purpose of such winding-up.” J. Unsworth, Director and Chairman