Resolutions for Winding-up

Glasgow CityThe City of Manchester1998-02-201998-02-26-2.23976453.479596M1 4HA-4.26255055.865501G2 3EHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kidsons Impey, Devonshire House, 36 George Street, Manchester M1 4HA, on 20th February 1998, the following Extraordinary Resolution was duly passed: “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 that the Company be wound up voluntarily, and that Alan O’Boyle, of Kidsons Impey, Breckenridge House, 274 Sauchiehall Street, Glasgow G2 3EH, be and is hereby appointed Liquidator for the purpose of such winding-up.” S. Smith, Chairman