CLAYTON & HAWKINS (INSURANCE BROKERS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, on 29th January 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company does not wish to continue its business, and that it is advisable to wind up the same as a Members Voluntary Liquidation, and accordingly that the Company be wound up voluntarily, and that Henry Edward Hayes, of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, be and is hereby appointed Liquidator for the purposes of such winding-up.” L. R. Ingram