MARKWIDE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rutherford House, Blackpole Road, Worcester, on 29th October 1997, at 3 p.m., the following Special Resolution was passed:   “That the Company be wound up voluntarily and that F. A. Simms and P. A. Saxton, of F. A. Simms & Partners, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby Joint Liquidators for the purposes of such winding-up. S. Morgan, Secretary