Resolutions for Winding-up

The District of Richmondshire2004-03-152004-03-23-1.54535653.798687LS1 5APThe City of Leeds-1.67195054.442124DL10 6NRTSO (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 Quality Hotel, Scotch Corner DL10 6NR, on 15 March 2004, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 N A Brackenbury, of Kroll, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, be and is hereby appointed Liquidator for the purposes of the winding-up.” F Finnigan, Chairman