ABINGDON TOOLS AND PRESSINGS LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Woodlands, Faringdon Road, Cumnor, Oxford OX2 9QY, on 3rd March 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Anthony John Harris of Critchleys, Boswell House, 1-5 Broad Street, Oxford OX1 3AW, be and is hereby appointed Liquidator of the Company, for the purpose of the voluntary winding-up.” C. Bayliss, Chairman