HARRISON & KILLEY LIMITED

Notice is hereby given that an Extraordinary General Meeting of Shareholders of the above-named Company, held at Unit 7, Downing Industrial Estate, Charlton Place, Manchester M12 6HH, on 19th January 1998, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Geoffrey Michael Weisgard, of Mitchell Charlesworth Insolvency Services, be and is hereby nominated Liquidator for the purpose of such winding-up.” G. M. Weisgard, Liquidator