Resolutions for Winding-up

-2.27570553.491744M6 6AP-2.23986153.480702M2 3BAThe City of Manchester2001-03-072001-04-02The City of SalfordTSO (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 Technology House, Lissadel Street, Salford M6 6AP, on 7th March 2001, at 11 a.m., the following Resolutions were passed: “That the Company be wound up voluntarily, and that Matthew Dunham and Gerald Smith, of RSM Robson Rhodes, Colwyn Chambers, 19 York Street, Manchester M2 3BA, be appointed Joint Liquidators for the purpose of such winding-up.” P. Craig, Chairman