Resolutions for Winding-up

-2.52822151.592764BS35 3LLThe District of South Gloucestershire-1.51644153.353902S11 9PSThe City of Sheffield2005-11-172005-11-24TSO (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 Ship Inn, Thornbury Road, Alveston, Bristol BS35 3LL, on 17 November 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 Lisa Hogg, of Wilson Field, The Annexe, The Manor House, 206 Ecclesall Road South, Sheffield S11 9PS, be and is hereby appointed Liquidator for the purposes of such winding-up.” A Lane, Director