Resolutions for Winding-up

The Borough of North Tyneside2006-03-302006-04-06-1.44731755.010314NE30 1QPTSO (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 4 Northumberland Place, North Shields NE30 1QP, on 30 March 2006, at 10.30 am, the following subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the 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 John Bell and Simon John Lundy, of Hawdon Bell & Co, 4 Northumberland Place, North Shields NE30 1QP, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally.” R W Cooperthwaite, Chairman