Resolutions for Winding-up

The City of Manchester-2.24110353.479180M2 3HR-1.75283953.795167BD1 3LW2000-08-112000-08-22The City of BradfordTSO (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 the offices of William Hicks and Partners, Empire House, 8-10 Piccadilly, Bradford, West Yorkshire BD1 3LW, on 11th August 2000, the following 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 Leonard Harris, of Leonard Harris Partnership, 75 Mosley Street, Manchester M2 3HR, be and he is hereby nominated Liquidator for the purpose of the winding-up.” C. Parker, Director