Resolutions for Winding-up

-1.49692253.374630S10 2PDThe City of Sheffield2005-01-252005-02-01TSO (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 2 Rutland Park, Sheffield S10 2PD, on 25 January 2005, at 10.30 am, 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 the Company be wound up voluntarily, and that Graham Stuart-Harris, of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” S Guneyogullari, Chairman