Resolutions for Winding-up

-2.91399653.390093L15 9EG2006-03-232006-04-07The City of LeedsThe City of Liverpool-1.55650853.802180LS2 9NFTSO (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 Gladstone House, 2 Church Road, Liverpool L15 9EG, on 23 March 2006, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Maurice Krasner of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” W C Stocker, Director