THE HALIFAX LIGHTING COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 4th June 1999, at the office of Sargent & Co., 4 Wards End, Halifax HX1 1BX, 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 the Company be wound up voluntarily, and that Peter Sargent of Sargent & Co., 4 Wards End, Halifax HX1 1BX, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” By Order of the Board. D. C. Grayson, Director 4th June 1999.