Resolutions for Winding-up

The Borough of Kirklees2006-12-222007-01-03-1.70961153.723670BD19 3RYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Concept House, Brooke Street, Cleckheaton BD19 3RY, on 22 December 2006, the subjoined Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that accordingly, the Company be wound up voluntarily, and that Andrew T Clay of Andrew Michaels & Co Ltd, Concept House, Brooke Street, Cleckheaton, West Yorkshire BD19 3RY, be and is hereby appointed the Liquidator of the Company for the purposes of such a winding-up.” P Harrison, Director