Resolutions for Winding-up

-1.53357753.802515LS2 7QJ2000-08-212000-08-25-1.85412453.702846HX3 0QTThe Borough of CalderdaleThe City of LeedsTSO (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 Quays, Salterhebble Hill, Huddersfield Road, Halifax HX3 0QT, on 21st August 2000, at 12.30 p.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Colin Anthony Sefton, of Capital Insolvency Services, Regents Park House, Regent Street, Leeds LS2 7QJ, be appointed as Liquidator of the Company for the purpose of such winding-up.” J. McDade, Chairman