Resolutions for Winding-up

The City of Manchester-2.23617453.478768M1 3ED1998-03-121999-01-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company held at Wood Street, Stockport, Cheshire, on 12th March 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 M. Horrocks and N. Brackenbury of PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up.” C. J. Roberts, Chairman 12th March 1998.