Resolutions for Winding-up

-2.87023054.351193LA23 3NF-1.51537653.329943S17 3LB2004-03-172004-03-26The City of SheffieldThe District of South LakelandTSO (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 Wild Boar Hotel, Crook, near Windermere, Cumbria LA23 3NF, on 17 March 2004, 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 Lisa Hogg and David Field, of Wilson Field, 289 Abbeydale Road South, Sheffield S17 3LB, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P Ferris, Director