Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.35362754.508524TS15 9AEThe Borough of Warrington-2.54933553.435007WA3 7LN2003-03-072003-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56881263

Members’ Voluntary Winding-up

Resolutions for Winding-up

AMIS PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 28 Gosling Road, Croft, Warrington, Cheshire WA3 7LN, on 7 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Harvey Madden, of Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” I Farrow, Chairman