Resolutions for Winding-up

2006-04-202006-04-27HX12HXThe Borough of Calderdale-1.85949053.719858HX1 2HXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02911955) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at the office of Begbies Traynor, 36 Clare Road, Halifax HX1 2HX, on 20 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 the Company be wound up voluntarily, and that Peter Sargent, of Begbies Traynor, 36 Clare Road, Halifax HX1 2HX, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” By Order of the Board. A M Oldroyd, Director