GOLD CONNECTION (LEEDS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 15 Thorntons Arcade, Leeds LS1 6LQ, on 11 January 2005, 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 D F Wilson and J N R Pitts, of Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, be and is hereby appointed Joint Liquidators for the purposes of such winding-up.”
J Hodgkinson, Chairman