CARTER BROS (ASHTON-UNDER-LYNE) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of the Company, Portland Street South, Ashton-under-Lyne, on 10th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Peter Lomas, of Poppleton and Appleby, 32 High Street, Manchester M4 1QD, be and is hereby appointed Liquidator for the purposes of such winding-up.” R. A. Booth, Director