FREDERICK HAMPSON LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Waldorf House, 5 Cooper Street, Manchester M2 2FW, on 28th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen P. J. White, be and is hereby appointed Liquidator for the purposes of such winding-up.” F. J. Hampson, Director