T. I. R. LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 61-63 St. Thomas’s Road, Chorley, on 3rd February 1998, the following Resolutions were 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 G. J. Mullarkey, of Wallwork & Co., 14-16 St. Thomas’s Road, Chorley, Lancashire, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” E. Hackett, Chairman