Resolutions for Winding-up

The City of ManchesterInsolvency Act 1986Cheshire West and Chester-2.25318853.479281M3 3EL2006-03-282006-04-06-2.89511653.188728CH1 2PQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 26 Nicholas Street, Chester CH1 2PQ, on 28 March 2006, at 2.30 pm, the following Resolutions were duly passed as a Special Resolution, and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that A H Tomlinson, of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, is hereby appointed as Trustee of the Company for the purposes of such winding up, that the Trustee be and is hereby authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportions as they mutually agree, and that the Trustee be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986, and that the Trustee’s remuneration be fixed on the basis of time costs.” R A Dawson, Chairman