Resolutions for Winding-up

1999-03-081999-03-18-1.55627853.796580LS1 4JPInsolvency Act 1986The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
EL 1999 LIMITED (Formerly known as Ever 1063 Limited)

At an Extraordinary General Meeting of the Company held at Cloth Hall Court, Infirmary Street, Leeds LS1 2JB, on 8th March 1999, the following Special Resolution was duly passed: “That the Company be wound up and accordingly, that it enter into voluntary Liquidation with immediate effect, that Neil Andrew Brackenbury and Gerald Ian Rankin, each of PricewaterhouseCoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP, be and they are hereby appointed to act as Liquidators (“the Liquidators”) of the Company (with authority to act jointly and severally) for the purposes of winding-up the Company’s affairs and distributing its assets, that the remuneration of the Liquidators be fixed by reference to the time properly spent by them and their staff in connection with the liquidation, that Liquidators be and they are hereby authorised in accordance with the provisions of section 110 of the Insolvency Act 1986, to enter into an arrangement on the terms of the draft documentation (the “Reconstruction Documentation”) copies of which are attached to the notice covening the Meeting, and that the Reconstruction Documentation be and it is hereby approved, together with all such other documents, acts and things which the Liquidators or (with the sanction of the Liquidators) the Directors of the Company shall execute and do in accordance with or pursuant to such agreements. N. A. Brackenbury, Joint Liquidator