Resolutions for Winding-up

2000-12-202001-01-17-1.55650853.802180LS2 9NFThe 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 New Connaught Rooms, Great Queen Street, at 12 noon, on 20th December 2000, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution 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 Paul Clark of Kroll Buchler Phillips Limited, 84 Grosvenor Street, London W1X 9DF, and Gerald Krasner of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” B. Bowden, Chairman