Resolutions for Winding-up

The City of LancasterThe District of Eden-2.75402854.664061CA11 7HW2003-02-272003-03-06-2.79729654.044735LA1 4XQTSO (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 at the offices of Dodd & Co, Clint Mill, Cornmarket, Penrith CA11 7HW, on 27 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Jonathan Timmis and Jeanette Brown, of Dodd & Co, Storey House, White Cross, Lancaster LA1 4XQ, be and they are hereby appointed Liquidators for the purpose of such winding-up.” Director