Resolutions for Winding-up

The City of Wakefield-1.49623153.488010S75 3DPThe Borough of Barnsley2001-04-122001-04-25-1.52366853.650200WF4 3QFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened and held at The Cedar Hotel, Denby Dale Road, Calder Grove, Wakefield WF4 3QF, on 12th April 2001, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Edwin J. Kirkwood and John D. Travers, of BKR Haines Watts, Sterling House, Maple Court, Maple Road, Tankersley, Barnsley S75 3DP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Chairman