BARTON MOTORS (CHORLEY) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Union House, 21 Victoria Street, Liverpool L1 6BD, on Tuesday, 17th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Roger Villiar Hughes, of Guild Appleton & Co. Union House, 21 Victoria Street, Liverpool L1 6BD, be and he is hereby appointed Liquidator for the purpose of such winding-up.” P. Isherwood, Director