CUBITTS SPECIAL WORKS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Forte Post House Hotel, Purley Way, Croydon, Surrey CR9 4LT, on 30th January 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 accordingly that the Company be wound up voluntarily, and that Neville Richard Eckley and Christopher Herron, of Neville Eckley, 332 Brighton Road, South Croydon, Surrey CR2 6AJ, be and they are hereby nominated Liquidators for the purpose of the winding-up.” F. G. Gould, Chairman