Resolutions for Winding-up

-2.26388453.476275M5 4RS2001-03-292001-04-06The City of SalfordTSO (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 the The Campanile Hotel, 55 Ordsall Lane, Salford, Manchester M5 4RS, on 29th March 2001, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution: “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 Martin Andrew Shaw & Edwin James Kirkwood, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. Brooks, Chairman.