Resolutions for Winding-up

The City of Wakefield-1.49657553.680460WF1 1LX-1.49943253.682126WF1 1JU2003-03-062003-03-13TSO (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 Chasley Hotel, Queen Street, Wakefield WF1 1JU, on 6 March 2003, at 10.15 am, 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 Matthew Colin Bowker of Jacksons Jolliffe Cork, Insolvency Practitioners, 33 George Street, Wakefield WF1 1LX, be and is hereby appointed Liquidator for the purposes of such winding-up.” P Watson, Chairman