Resolutions for Winding-up

The City of Manchester-2.25029053.480986M3 3BT-2.25351953.484314M3 7BGThe City of Salford2004-03-122004-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Freemasons Hall, 36 Bridge Street, Manchester M3 3BT, on 12 March 2004, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Peter Jones, of Royce Peeling Green, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, be appointed Liquidator of the Company for the purpose of such winding-up.” At a Meeting of Creditors held on 12 March 2004, the Creditors confirmed the appointment of Peter Jones as Liquidator. J A Moran, Chairman