Resolutions for Winding-up

-1.55139953.797119LS1 2EDThe City of Leeds2003-03-172003-03-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wilson Pitts, Devonshire House, 38 York Place, Leeds LS1 2ED, on 17 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that D F Wilson and J N R Pitts be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M J Hancocks, Director