JOHN TUCKEY & SON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Saltway House, The Saltway, Droitwich Road, Astwood Bank, near Redditch, on 11th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Joseph Beaumont Atkinson, of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. J. Tuckey, Chairman