Resolutions for Winding-up

The Borough of Oldham-2.10721853.541387OL1 1TE2006-03-282006-04-13OL11TETSO (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 Bridgestones, 125-127 Union Street, Oldham OL1 1TE, on 28 March 2006, the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfactin of this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up and that the Company be wound up accordingly, and that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up.” A Ansell, Chairman