J & H RHODES (WOOL) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT, on 17 March 2003, the subjoined Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Andrew C Fozzard of Brown Butler, Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT be, and is hereby appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised under the provisions of section 165(2) of the Insolvency Act 1986, to exercise the powers laid down in Schedule 4 part 1, paragraph 1, to pay any class of Creditor in full, and that the Liquidator’s remuneration be fixed by reference to the time spent by the Liquidator and his staff in dealing with the administration.” D R Asquith