Resolutions for Winding-up

2006-03-232006-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57967837
SHEFFIELD & REGIONAL PROPERTIES LIMITED

On 23 March 2006, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Stephen Grant and Anthony Cork, of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QL, be and are hereby appointed as Liquidators of the Company for the purposes of the winding-up, and any power conferred on them by law or by this Resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone.” P Williams and B Holmes, Shareholders