Resolutions for Winding-up

2003-03-172003-03-25-1.55251853.797608LS1 2SPThe City of LeedsTSO (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 Queen’s Hotel, City Square, Leeds LS1 1PL, on 17 March 2003, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Geoffrey Martin, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is appointed as Liquidator of the Company.” B Longstaff, Director