Resolutions for Winding-up

-1.72300253.712906WF15 8HSThe City of WakefieldInsolvency Act 19862006-04-102006-04-26WF158HSWF11LX-1.49657553.680460WF1 1LXThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Harrison Gardner & Co, Limited) (Company Number 00184288) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Victoria Dye Works, Hightown, Liversedge WF15 8HS, on 10 April 2006, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Matthew Colin Bowker and David Antony Willis, of Jacksons Jolliffe Cork, 33 George Street, Wakefield WF1 1LX, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part 1 of the said Act, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.” D H Harrison, Chairman