W & S SHOE REPAIRS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Grant Thornton, St. Johns Centre, 110 Albion Street, Leeds LS2 8LA, on 29th April 1998, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Michael Edward George Savillle, of Grant Thornton, St. Johns Centre, 110 Albion Street, Leeds LS2 8LA, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” S. C. Walker, Chairman