Resolutions for Winding-up

-2.80242654.049366LA1 1EWThe City of Lancaster2006-07-062006-07-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 04375411) At an Extraordinary General Meeting of the above-named Company, duly convened and held at the offices of J M Marriott & Co, 12 Sun Street, Lancaster, Lancashire LA1 1EW, on 6 July 2006, at 10.00 am, 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 Jonathan M Timmis, of J M Marriott & Co, 12 Sun Street, Lancaster LA1 1EW, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G Clokey, Chairman