Resolutions for Winding-up

-1.54641953.792947LS1 4DW1998-12-301999-01-19The 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, West Yorkshire LS1 4DW, on 30th December 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Rodger Colin John Taylor, of KPMG Corporate Recovery, 1 The Embankment, Neville Street, Leeds LS1 4DW, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman