MEADOW PARK SPORTS & SOCIAL CLUB LIMITED

At a Special General Meeting of the above Company, held at Meadow Park Sports & Social Club Limited, Wetmore Road, Burton-on-Trent, Staffordshire DE14 1XR, on 20th February 1998, 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, and that Paul Finnity and E. Mark Shires, of Coopers & Lybrand, Wilmot House, Larges Street, Friargate, Derby, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” J. Jones, Chairman