Resolutions for Winding-up

The City of Sheffield2003-03-132003-03-21-1.51117853.334627S7 2QWTSO (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 the Beauchief Hotel, 161 Abbeydale Road South, Sheffield S7 2QW on 13 March 2003, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that is advisable that the same should be wound up; and that the Company be wound up accordingly, and that D A Field and L J Hogg of Wilson Field, 289 Abbeydale Road South, Sheffield S17 3L are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” At a subsequent Meeting of Creditors held at the same place on the same day, the Creditors confirmed the appointment of D A Field and L J Hogg as Joint Liquidators. C Cooke, Chairman