Resolutions for Winding-up

-1.15666552.953109NG1 5BQThe City of LeedsThe City of Nottingham-1.55251853.797608LS1 2SP2006-12-142007-01-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 02682310) At an Extraordinary General Meeting of the above-named Company, convened and held at Actons (Solicitors), 16-20 Regent Street, Nottingham, Nottinghamshire NG1 5BQ, on 14 December 2006, at 2.15 pm, the following Special Resolution was passed: “That the Company be wound up voluntarily and that John Twizell, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” A Gale, Chairman