Resolutions for Winding-up

-2.22719453.487378M60 2ATThe City of Manchester2001-01-182001-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 201 Deansgate, Manchester M60 2AT, on 18th January 2001, 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 W. K. Dawson, of Deloitte & Touche, of 201 Deansgate, Manchester M60 2AT, be and he is hereby appointed Liquidator of the Company.” I. Watson