Resolutions for Winding-up

The City of Leeds-1.55056753.795507LS1 4HT2001-04-122001-04-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56181573

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

AS INTERNATIONAL (2000) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Aireside House, 24-26 Aire Street, Leeds LS1 4HT, on 12th April 2001, the following Extraordinary Resolution was duly passed: “That is 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.” E. A. Sadler, Chairman