Resolutions for Winding-up

PLACEEASY LIMITED

At an Extraordinary General Meeting of the above-named Company, held at John Gordon Walton & Co., Yorkshire House, Greek Street, Leeds LS1 5ST, on 23rd April 1998, the following Extraordinary Resolution was passed:   “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.” G. F. Carroll, Chairman