Resolutions for Winding-up

2001-03-232001-04-04-2.14461653.604715OL16 5HN-4.27468753.141274LL55 1SYThe Borough of RochdaleThe County of GwyneddTSO (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 Jacksons, Burnedge View, 75 Kingsway, Rochdale, Lancashire OL16 5HN, at 10.30 a.m., on 23rd March 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 Matthew Colin Bowker and Ian Nigel Millington, of Jacksons Insolvency Practitioners, Victoria Chambers, Crown Street, Caernarfon, Gwynedd LL55 1SY, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” Denis Davis, Director and Proxy for Shareholder