RENNIE’S OF COVENT GARDEN LIVERPOOL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, on Wednesday, 18th March 1998, the subjoined 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 should be wound-up voluntarily, and that Paul James Fleming, Chartered Accountant, of 44 Old Hall Street, Liverpool L3 9EB, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. R. H. H. Mills, Director