Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A.G. FRANKLIN LIMITED

Resolutions of an Extraordinary General Meeting of the Members of the above-named Company, held at The Griffin Hotel, Boar Lane, Leeds LS1 5OA, were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that this 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 David Malcolm Walker and John David Travers, of BKR Haines Watts, Sterling House, 1 Sheepscar Court, Meanwood Road, Leeds LS7 2BB, be and they are hereby appointed Liquidators for the purposes of such winding-up.” A. G. Franklin, Chairman