Resolutions for Winding-up

-1.10026453.986239YO30 4XGThe City of York2006-04-182006-04-25TSO (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 the offices of David Horner & Co., 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG, on 18 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 David Anthony Horner, of David Horner & Co,, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, be and is hereby appointed Liquidator for the purposes of such winding-up.” L Farrar, Director