Resolutions for Winding-up

-1.65920353.731491WF17 9EJ2006-04-052006-04-18-2.63992353.765175PR5 0UJThe Borough of South RibbleThe Borough of KirkleesTSO (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 Tickled Trout Hotel, Preston New Road, Salmesbury Preston, Lancashire PR5 0UJ, on 5 April 2006, the following Resolutions were duly 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O’Hara and Simon Weir, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” G Brennan, Director