Resolutions for Winding-up

-2.71451853.637444PR7 5PAThe Borough of Chorley2006-04-202006-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA, on 20 April 2006, at 10.30 am, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding-up.” G Chambers, Shareholder, Director and Chairman