Resolutions for Winding-up

-3.13978252.937123LL20 7AS2003-03-122003-02-252003-03-19-3.44066453.257427LL17 0RNThe County of DenbighshireThe County Borough of WrexhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at Pant Dafydd Goch, Pontfadog, Llangollen LL20 7AS, on 25 February 2003, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Kerry Bailey, of Royce Peeling Green, Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN, be appointed Liquidator of the Company for the purpose of such winding-up.” At a Meeting of Creditors held on 12 March 2003, the Creditors confirmed the appointment of K Bailey as Liquidator. A S Kalacouski, Chairman