Resolutions for Winding-up

-1.55650853.802180LS2 9NFThe City of Leeds2001-03-282001-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56165679078

Members’ Voluntary Winding-up

Resolutions for Winding-up

BLACK CAT FINANCE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Burley House, 12 Clarendon Road, Leeds LS2 9NF, on 28th March 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Maurice Krasner, of Bartfield & Co, Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” C. A. Pallister