Resolutions for Winding-up

-1.61085254.970525NE1 1DF2001-04-102001-04-19The City of Newcastle upon TyneTSO (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 42-44 Mosley Street, Newcastle-upon-Tyne, NE1 1DF, on 10th April 2001, the following Extraordinary Resolution was duly passed: “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 William Paxton, of Paxton & Company, 42-44 Mosley Street, Newcastle upon Tyne NE1 1DF, be and is hereby appointed Liquidator of the Company.” G. Raine, Chairman