NORTHERN RENEWALS PLC

At an Annual General Meeting of the above-named Company convened, and held at Rutherford House, Blackpole Road, Worcester WR3 8YA, on 19th February 1998, at 3.30 p.m., the following Special Resolutions were 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 appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators act jointly and severally and that the Joint Liquidators be authorised to destroy any of the Company’s records in their possession as they think fit.” D. Fredjohm, Chairman