Resolutions for Winding-up

The Borough of Blackpool2005-02-042005-02-11-3.04150053.818571FY1 3PBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the said Company, held at 269 Church Street, Blackpool FY1 3PB, on 4 February 2005, the following Extraordinary Resolution was duly passed: “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.” R Cook, Chairman