Resolutions for Winding-up

2001-03-282001-04-06-0.14120251.513055W1S 2XAThe City of WestminsterThe City of Leeds-1.55650853.802180LS2 9NFTSO (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 1 Conduit Street, London W1S 2XA, on 28th March 2001, the following sub-joined 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. F. K. Palmer, Director