Resolutions for Winding-up

2001-04-092001-04-23-1.46953653.384328S1 1WFInsolvency Act 1986The City of SheffieldTSO (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 on 9th April 2001, the subjoined Special Resolution was duly passed: “John Russell and Allan Cooper, of 93 Queen Street, Sheffield S1 1WF, duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up.” By Order of the Board. W. R. Howard, Chairman