Resolutions for Winding-up

-1.55292153.798203LS1 2TEThe City of Leeds2006-06-282006-07-10TSO (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 on 28 June 2006 the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Michael C Kienlen of Armstrong Watson, Central House, St Paul’s Street, Leeds LS1 2TE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Director