BRANDENE LIMITED (t/a H.R.H. Scaffolding)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, on 2nd February 1998, the following Extraordinary Resolution was duly passed:   “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 that the Company be wound up voluntarily, and that Raymond Henry Purnell, of Ray Purnell & Co., Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, be and he is hereby nominated Liquidator for the purpose of the winding-up.” D. A. Harrhy, Director