Resolutions for Winding-up

-1.83742453.850524BD97 1AD-1.55056753.795507LS1 4HTThe City of LeedsThe City of Bradford2006-07-072006-07-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 00478068) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bowling Green Mills, Lime Street, Bingley, West Yorkshire BD97 1AD, on 7 July 2006, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Chamberlain of Chamberlain & Co, Aireside House, 24-26 Aire Street, Leeds LS1 4HT, be and hereby is appointed Liquidator for the purposes of such winding-up.” A R Hill, Chairman