Resolutions for Winding-up

-2.97155953.410673L3 8ETThe City of Liverpool2003-03-212003-03-28TSO (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 12-14 Gildart Street, Liverpool L3 8ET, on 21 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.” C A Abbott, Managing Director