Resolutions for Winding-up

-1.55027453.798687LS1 2QHThe City of Leeds1999-03-021999-03-10TSO (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 Herriotts Hotel, Broughton Road, Skipton, North Yorkshire, on 2nd March 1999, the following Resolutions were 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 the Company be wound up voluntarily, and that Geoffrey Martin, of Geoffrey Martin & Company, 30 Park Cross Street, Leeds LS1 2QH, be and is appointed as Liquidator of the Company.” R. F. Derry