Resolutions for Winding-up

The City of Manchester-2.24765053.477855M2 5GPInsolvency Act 19861999-05-061999-05-19TSO (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 Colchester House, 38-42 Peter Street, Manchester M2 5GP, on 6th May 1999, at 11 a.m., the subjoined Extraordinary Resolution was duly passed: “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 Neil Hammond Geddes, of Levy Gee, Colchester House, 38-42 Peter Street, Manchester M2 5GP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Neil Hammond Geddes was confirmed. B. J. McCormack, Chairman