Resolutions for Winding-up

-1.46587553.388491S3 8GGThe City of Sheffield2003-02-252003-03-07TSO (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 on 25 February 2003, at 1.30 pm, the following Extraordinary Resolution was duly passed: “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 M C Hepworth, of Ratcliffe Co, Aizlewood’s Mill, Nursery Street, Sheffield S3 8GG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” N Green