Resolutions for Winding-up

2009-01-302009-02-04-1.55627853.796580LS1 4JPThe City of LeedsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk726746

NATIONAL GLASS WORKS (YORK) LIMITED

At a Meeting of the Members of the above-named Company held on 30 January 2009, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Timothy Gerard Walsh and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

J Riordan, for and on behalf of the sole Member