Resolutions for Winding-up

-1.09037253.956568YO1 6JX2001-04-172001-04-20Insolvency Act 1986The City of YorkTSO (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 offices of Smith & Williamson, 92 Micklegate, York YO1 6JX, on Tuesday, 17th 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 Anthony John Sleight of Smith & Williamson, 92 Micklegate, York YO1 6JX, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Anthony John Sleight as Liquidator was confirmed. A. S. Clapson, Chairman