Resolutions for Winding-up

-1.55328553.801089LS1 3BR-1.55650853.802180LS2 9NFThe City of Leeds2006-04-182006-04-25TSO (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 Crown House, Great George Street, Leeds LS1 3BR, on 18 April 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.” J Massam, Director