Resolutions for Winding-up

The District of East Riding-0.43476453.999615YO25 6PN2006-07-072006-07-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 2710395) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 7 July 2006, the following Extraordinary Resolution was 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.” At a Meeting of Creditors held on 7 July 2006, the Creditors confirmed the appointment of Andrew James Nichols as Liquidator. P M Hodges, Chairman