Resolutions for Winding-up

-1.46953653.384328S1 1WFInsolvency Act 1986The City of Sheffield2006-03-232006-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that an Extraordinary General Meeting of the Members of the above-named Company will be held at Holiday Inn Cardiff - North, Pentwyn Road, Cardiff CF23 7XA, on 23 March 2006, at 10.15 am, for the purposes of considering and if deemed expedient passing as Extraordinary Resolutions the following, that is to say: “It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the Company be wound up accordingly and that Allan Cooper and John Russell of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the Company for the purposes of such winding-up.” By Order of the Board. S Jones, Director