Resolutions for Winding-up

-2.99000153.406045L2 9TLThe City of Liverpool1998-02-171998-02-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool L2 9TL, on 17th February 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 tht Michael Dalziel Dye, of Duncan Sheard Glass, Lloyds Bank Chambers, 19 Seaview Road, Wallasey L45 4QP, be and he is hereby nominated Liquidator for the purpose of the winding-up.” M. Pemberton, Chairman