Resolutions for Winding-up

-1.78070853.836359BD17 7DBThe District of Richmondshire2006-06-232006-07-04The City of Bradford-1.67195054.442124DL10 6NRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4131987) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Scotch Corner Hotel, Junction A1/A66, Richmond, North Yorkshire DL10 6NR, on 23 June 2006, the following Resolutions were 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 Raymond Stuart Claughton of Rushtons, Merchant’s Quay, Ashley Lane, Shipley BD17 7DB, be and he is hereby appointed Liquidator for the purpose of the winding-up.” G E Carter, Director