Resolutions for Winding-up

2000-12-212001-01-04-1.54737853.796960LS1 2ESThe 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, duly convened, and held at 1 City Square, Leeds LS1 2ES, on 21st December 2000, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 M. J. Moore and N. A. Brackenbury, of Kroll Buchler Phillips, 1 City Square, Leeds LS1 2ES, be and are hereby appointed JointLiquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” M. G. W. Ellis, Chairman