Resolutions for Winding-up

2001-04-032001-04-06-1.53357753.802515LS2 7QJThe City of LeedsTSO (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 Regents Park House, Regent Street, Leeds LS2 7QJ at 2.45 p.m. on 3rd April 2001, the following Extraordinary Resolution and Ordinary Resolutions were duly passed: “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Colin Anthony Sefton of Capital Insolvency Services, Regents Park House, Regent Street, Leeds LS2 7QJ, be appointed as Liquidator of the Company for the purpose of such winding-up”. G. Whittle, Chairman.