Resolutions for Winding-up

-1.47151453.324031S8 8BWInsolvency Act 1986The City of Sheffield-1.46953653.384328S1 1WF1999-02-101999-03-01-1.46849853.383128S1 2ETTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of Creditors of the above-named Company, duly convened, and held at Sheffield Moat House, Chesterfield Road South, Sheffield S8 8BW, on 10th February 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 E. Klempka and I. Rankin, of PricewaterhouseCoopers, 1 East Parade, Sheffield S1 2ET, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent Meeting of Creditors duly convened and held under sections 98, 99, 100 and 101 of the Insolvency Act 1986, the voluntary Liquidation was confirmed with the appointment of John Russell, of Poppleton & Appleby, 93 Queen Street, Sheffield S1 1WF, and Roger William Cork, of Moore Stephens Booth White, 1 Snow Hill, London EC1A 2EN, as Joint Liquidators. J. Russell, Joint Liquidator