Resolutions for Winding-up

-1.90474852.485620B3 1RBThe City of Sheffield2004-03-192004-03-30The City of Birmingham-1.44409653.374037S2 5HHTSO (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 City Road Trading Estate, Unit 21, 295 City Road, Sheffield S2 5HH, on 19 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that P Nottingham, of Nottingham Watson, 12 St Paul’s Square, Birmingham B3 1RB, be and is hereby appointed Liquidator for the purpose of such winding-up.” A Hewlett, for and on behalf of G Hewlett, Chairman