Resolutions for Winding-up

Insolvency Act 19862007-01-122007-01-22TSO (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 6th Floor, Brazennose House West, Brazennose Street, Manchester M2 5FE, on 12 January 2007, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that Jeremy Paul Oddie and Geoffrey Michael Weisgard be and are hereby appointed proposed Liquidator for the purposes of such winding-up. The Chairman, having declared the Resolution carried unanimously, the Company thus resolved that Jeremy Paul Oddie and Geoffrey Michael Weisgard, of Mitchell Charlesworth, be remunerated as proposed Liquidators in the following manner; for the purposes of convening Meetings of Members and Creditors pursuant to section 98 of the Insolvency Act 1986, as amended, a fee of £2,500 + disbursements + VAT be charged. For the purposes of acting as subsequent proposed Liquidator the fees will be on a time cost basis at the rates of Mitchell Charlesworth.” L Corlett, Chairman