Resolutions for Winding-up

-1.84973853.875759BD20 5TWThe City of Bradford2003-03-122003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of above-named Company, duly convened, and held at 8 Studley Close, East Morton, Keighley BD20 5TW, on 12 March 2003, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that David Malcolm Walker, of BKR Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and is hereby appointed Liquidator for the purpose of such winding-up.” A R Wilson, Chairman