Resolutions for Winding-up

-1.12796353.523556DN1 2HJ-1.65920353.731491WF17 9EJThe Borough of Doncaster2006-12-072006-12-19The Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at O’Hara & Co, 1 Thorne Road, Doncaster DN1 2HJ, on 7 December 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Peter O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G J Sears, Chairman