JOHN RUSSELL & SON (GROCERS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on 20th June 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Harvey Madden and John Brian Taylor, of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and they are hereby appointed Liquidators for the purpose of such winding-up.” I. F. Bell, Chairman