Resolutions for Winding-up

-1.49657553.680460WF1 1LXThe City of Wakefield2001-04-112001-04-20-1.49943253.682126WF1 1JUTSO (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 Chasley Hotel, Queen Street, Wakefield WF1 1JU, on 11th April 2001, at 10.15 a.m., the following Resolutions were 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 Matthew Colin Bowker, of Jacksons Jolliffe Cork, 33 George Street, Wakefield WF1 1LX, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Arran, Chairman