Resolutions for Winding-up

The Borough of Kirklees2006-04-062006-04-12HD58UF-1.74091553.635612HD5 8UFTSO (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 at Express By Holiday Inn, Cheasney Drive, Grange Park, Northampton, on 6 April 2006, the following Resolutions were 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 the Company be wound up voluntarily, and that Andrew Hartley Wilkinson, of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” S Memetovic, Chairman