Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ABBEYZONE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the office of Sargent & Company Limited, 36 Clare Road, Halifax HX1 2HX, on 14 September 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution 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 the Company be wound up voluntarily, and that Peter Sargent, of Sargent & Company Limited, 36 Clare Road, Halifax HX1 2HX, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” G M Helm, Director