Resolutions for Winding-up

The Borough of Barnsley2000-07-202000-08-17-1.49623153.488010S75 3DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sterling House, Maple Court, Maple Road, Tankersley S75 3DP, on 20th July 2000, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Martin A. Shaw and Edwin J. Kirkwood, are hereby appointed Joint Liquidators for the purposes of such winding-up.” B. Lee, Chairman