Resolutions for Winding-up

Insolvency Act 1986-1.55650853.802180LS2 9NFThe City of Leeds2006-06-232006-07-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Burley House, 12 Clarendon Road, Leeds LS2 9NF, on 23 June 2006, the following Extraordinary Resolutions were duly passed: “It has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up and that the Company be wound up accordingly, and Gerald Maurice Krasner of Bartfields (UK) Limited, Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” At a Meeting of Creditors, duly convened and held pursuant to sections 98, 99 and 100 of the Insolvency Act 1986, the Resolutions for voluntary liquidation and the appointment of Gerald Maurice Krasner as Liquidator was confirmed. A Raza, Chairman