Resolutions for Winding-up

Insolvency Act 19862003-02-282003-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56882279

Members’ Voluntary Winding-up

Resolutions for Winding-up

ABOUTTURN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 14 Piccadilly, Bradford, West Yorkshire, on 28 February 2003, the following Special Resolution was duly passed: “It was resolved that the Company be wound up voluntarily, and that David Malcolm Walker and Malcolm Edward Fergusson, both of BKR Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and are hereby appointed Joint Liquidators with power to act jointly and severally for the purposes of such winding-up, and that the Joint Liquidators be and are hereby empowered to enter into one or more sales or other arrangements, pursuant to section 110 of the Insolvency Act 1986.” Director