Resolutions for Winding-up

The City of Leeds-0.96225853.610296DN8 5EEThe Borough of Doncaster-1.55251853.797608LS1 2SP2001-03-302001-04-10TSO (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 The Belmont Hotel, Horsefair Green, Thorne, Doncaster, South Yorkshire DN8 5EE, on 30th 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 the Company be wound up voluntarily, and that Stephen Hull, of the firm of Geoffrey Martin & Co., St. James’s House, 28 Park Place, Leeds LS1 2SP, be and is appointed as Liquidator of the Company.” D. Marshall, Director