Resolutions for Winding-up

-1.55139953.797119LS1 2ED2002-02-262002-03-08The City of LeedsTSO (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 Wilson Pitts, Devonshire House, 38 York Place, Leeds LS1 2ED, on 26 February 2002, 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 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 D F Wilson and J N R Pitts, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” C P Silverwood, Director