STOCKPORT BUSINESS LINK LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, at Milan Court, Bird Hall Lane, Cheadle, on 15th June 1998, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:   “That the Company be wound up voluntarily, and that Tim Alan Askham, of Neville Russell, Regent House, Heaton Lane, Stockport SK4 1BS, be appointed Liquidator for the purposes of such winding-up, and that the Liquidator be authorised to draw remuneration on a time cost basis.” J. A. Emery, Chairman