AMOS BUILDING SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Paddington House, New Road, Kidderminster DY10 1AZ, on 15th June 1998, the following Resolutions were passed; as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 that accordingly the Company be wound up voluntarily, and that Nigel Price and Ronald Eric Speight, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”   At a Meeting of Creditors held on 16th June 1998 the Creditors confirmed the appointment of Nigel Price and Ronald Eric Speight as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. J. P. Burke, Chairman