Resolutions for Winding-up

2001-03-272001-04-04-2.23976453.479596M1 4HAThe City of Manchester-2.29717753.387146M23 9LZTSO (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 Floats Road, Wythenshawe, Manchester M23 9LZ, on 27th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Roderick Michael Withinshaw, of HLB Kidsons, Devonshire House, 36 George Street, Manchester M1 4HA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. M. Withinshaw, Liquidator