Resolutions for Winding-up

-1.54737853.796960LS1 2AL2003-03-062003-03-17The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened, and held at Power House, Talisman Road, Bicester, Oxfordshire, on 6 March 2003, at 4.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Angus Matthew Martin and Ian Brown, of 1 City Square, Leeds, West Yorkshire LS1 2AL, be and are hereby appointed Joint Liquidators of the Company.” D A Yeomans, Chairman