Resolutions for Winding-up

2003-03-192003-03-26-1.08153753.957058YO1 9RGThe City of YorkThe District of Selby-1.29170453.767169LS25 5LFTSO (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 The Quality Hotel (Selby Fork), Junction A1/A63, South Milford, near Leeds LS25 5LF, on 19 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Matthew Colin Bowker, of Jacksons Jolliffe Cork, York House, 15 Clifford Street, York YO1 9RG, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J Naylor