Resolutions for Winding-up

2000-12-212001-01-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At the Extraordinary General Meeting of Hunslet (Holdings) Limited, held on 21st 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 Ian Rankin and Nick Reed, of PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN, 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.” R. H. Ford, Chairman