Resolutions for Winding-up

-1.53941553.835174LS7 3PTThe City of Leeds2006-04-062006-04-27The City of York-1.10026453.986239YO30 4XGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 01592780) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Queens Arms, 201 Harrogate Road Chapel Allerton, Leeds LS7 3PT, on 6 April 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David 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 winding-up the Company.” D T S O’Shea, Chairman