Resolutions for Winding-up

-2.16411053.409534SK4 1BS2000-08-012000-08-11The Borough of StockportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Mazars Neville Russell, Regent House, Heaton Lane, Stockport, on 1st August 2000, at 10 a.m., 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 Tim Alan Askham, of Mazars Neville Russell, Chartered Accountants of Regent House, Heaton Lane, Stockport SK4 1BS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” G. Hardman, Chairman