Resolutions for Winding-up

The City of Manchester-2.23617453.478768M1 3ED2000-12-202001-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56087240677
B. BARNES & SONS LIMITED

At an Extraordinary General Meeting of B. Barnes & Sons Limited, held on 20th December 2000, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Tim Walsh and Ian Rankin, of PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” J. A. Harrison, Chairman