Resolutions for Winding-up

-1.57873153.820901LS6 3HG-1.19897853.146517NG18 1RR2004-03-112004-03-24LS63HGNG181RRThe City of LeedsThe District of MansfieldTSO (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 offices of Horwath, Barnett & Turner, Cromwell House, 68 Westgate, Mansfield NG18 1RR, on 11 March 2004, at 9.45 am, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Mark N Ranson, of Horwath Clark Whitehill (Yorkshire) LLP, North Lane House, 9 b North Lane, Headingley, Leeds LS6 3HG, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” C Elgenia, Chairman