Resolutions for Winding-up

-1.53357753.802515LS2 7QJ-2.27004953.464738M16 9HD2003-03-042003-03-19The City of LeedsThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Capital House, 458 Chester Road, Cornbrook, Manchester M16 9HD, on 4 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 that accordingly the Company be wound up voluntarily, and that Colin Anthony Sefton, of Capital Insolvency Services Limited, Regents Park House, Regent Street, Leeds LS2 7QJ, be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up.” M Venn, Chairman