Resolutions for Winding-up

-1.55027453.798687LS1 2QH1999-05-181999-05-26The City of LeedsThe City of Sheffield-1.46953653.384328S1 1WFTSO (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 The Griffin at Leeds, Boar Lane, Leeds LS1 5OA, on 18th May 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 the Company be wound up voluntarily, and that Stephen Hull, of Geoffrey Martin & Co., 30 Park Cross Street, Leeds LS1 2QH, and Brian Stanley Creber, of Poppleton & Appleby, 93 Queen Street, Sheffield S1 1WF, be and are hereby appointed as Joint Liquidators of the Company.” L. Burdekin, Chairman