Resolutions for Winding-up

-1.55292153.798203LS1 2TE2006-07-042006-07-20The City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 5480539) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sterling House on 4 July 2006, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Michael C Kienlen of Armstrong Watson, Central House, St Paul’s Street, Leeds LS1 2TE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S A Fulford, Director