Resolutions for Winding-up

The Borough of Kirklees-1.71301953.723875BD19 5AJ2006-07-072006-06-282006-07-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03856736) At an Extraordinary General Meeting of the above-named Company, convened and held at 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, on 28 June 2006, at 10.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that J N Bleazard of XL Business Solutions Ltd, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” H Symonds, Chairman 7 July 2006