HACKENTHORPE SOCIAL CLUB LIMITED

(Company Number 17768R) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Sportsman Inn, Main Street, Hackenthorpe, Sheffield S12 4LA, on 8 December 2006, the following Extraordinary Resolution was duly 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, and that William Clive Swindell, of Yorkshire House, 7 South Lane, Holmfirth, Huddersfield HD9 1HN, be and he is hereby nominated Liquidator for the purpose of the winding-up.” P N Cromwell