Resolutions for Winding-up

-1.56135753.765158LS11 7DFThe City of Leeds2006-06-302006-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 4105713) At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 30 June 2006, at 2.00 pm, the following Extraordinary Resolution was duly passed: “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 T C E Harrison, of Tom Harrison Insolvency Services, Concourse House, 432 Dewsbury Road, Leeds LS11 7DF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B Cowie, Chairman