Resolutions for Winding-up

-0.47254853.720736HU14 3LGThe District of East Riding1999-01-121999-01-22TSO (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 Forte Posthouse, Ferriby High Road, North Ferriby, Hull HU14 3LG, on 12th January 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 accordingly that the Company be wound up voluntarily, and that John D. Travers and Kenneth W. Marland, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” The appointment of John D. Travers and Kenneth W. Marland, as Joint Liquidators of the Company was confirmed at a Meeting of Creditors held on 12th January 1999. A. J. Ness, Chairman