Resolutions for Winding-up

-1.16127352.967272NG7 6NXThe City of Nottingham2006-03-242006-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948926

Members’ Voluntary Winding-up

Resolutions for Winding-up

ALFRED DEARNLEY & SONS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Draycott Mills, Market Street, Draycott, Derbyshire DE7 3NB, on 24 March 2006, the subjoined Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Patrick Ellward and Dilip Dattani, of Tenon Recovery, Charnwood House, Gregory Boulevard, Nottingham NG7 6NX, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” C Dearnley, Chairman