Resolutions for Winding-up

The City of Leeds-1.55217553.795612LS1 4HG2005-02-102005-02-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57563352
H HARTLEY & CO (LEEDS) LIMITED

The following Resolution was duly passed by Written Resolution: “That the Company be wound up voluntarily and that Robert Henry Barker and Tracey Elizabeth Callaghan, both of Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG (the “Liquidators”) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” Chairman 10 February 2005.