Resolutions for Winding-up

The City of Manchester2003-02-182003-03-05-2.24284453.477963M2 3DNTSO (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 Century House, 11 St Peter’s Square, Manchester M2 3DN, on 18 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Diane Elizabeth Hill, be and she is hereby appointed Liquidator for the purposes of such winding-up.” G R Chartres, Chairman