Resolutions for Winding-up

-1.85949053.719858HX1 2HX-3.03811053.884250FY5 2DBThe Borough of WyreThe Borough of Calderdale2003-02-102003-03-03TSO (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 Company’s office of Empire Works, Dorset Avenue, Cleveleys, Lancashire FY5 2DB, on 10 February 2003, 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 the Company be wound up voluntarily, and that Peter Sargent of Sargent & Co, 35 Clare Road, Halifax HX1 2HX, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A M Flintoff, Director