Resolutions for Winding-up

The Borough of Doncaster-1.28137853.494257S64 0BP1998-07-031998-07-16TSO (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 Central Buildings, Adwick Road, Mexborough, South Yorkshire S64 0BP, on 3rd July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Jonathan David Newell, of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Marshall, Chairman