Resolutions for Winding-up

Passed on 14 December 2009

At an Extraordinary General Meeting of the above named Company duly convened and held at Royd House, 286 Manningham Lane, Bradford BD8 7BP on 14 December 2009, the following Resolutions were passed: No 1 as an Extraordinary Resolution and No. 2 as an Ordinary Resolution:

1. 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.

2. That John Paul Sugden be and he is appointed Liquidator for the purposes of the winding up.