Resolutions for Winding-up

The City of Kingston upon Hull-0.34755053.753077HU3 1YA2001-03-212001-04-11TSO (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 Wilson Pitts, 102 Beverley Road, Hull HU3 1YA, on 21st 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 D. F. Wilson and J. N. R. Pitts, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. R. Hill