THE HYDE PARK RECREATION CLUB LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Lee & Company, Crown House, Armley Road, Leeds LS12 2EJ, on 1st July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Philip Lee, of Lee & Company, Crown House, Armley Road, Leeds LS12 2EJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G. C. Gartside