Resolutions for Winding-up

-1.14937352.959889NG1 3FG2003-03-072003-03-17-1.17741553.499861DN4 9UXThe City of NottinghamThe Borough of DoncasterTSO (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 Doncaster Moat House, Warmsworth, Doncaster, South Yorkshire DN4 9UX, on 7 March 2003, at 11.30 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 Christopher James Farrington, of Deloitte & Touche, 1 Woodborough Road, Nottingham NG1 3FG, be and is hereby appointed Liquidator of the Company.” A Oussoren, Chairman