Resolutions for Winding-up

-1.54737853.796960LS1 2ALThe City of Leeds2006-03-292006-04-05TSO (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 on 29 March 2006, at 2.00 pm, 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 that accordingly the Company be wound up voluntarily, and that Adrian Peter Berry and Ian Brown of Deloitte & Touche LLP of 1 City Square, Leeds LS1 2AL, be and are hereby appointed Joint Liquidators of the Company.” C Ivory, Chairman