MIDDLEWOOD PAPER STOCK COMPANY LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ardsley House Hotel, Doncaster Road, Ardsley, Barnsley, on 26th June 1998, 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 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 be wound up voluntarily, and that Edward Christopher Wetton and Lindsay Kennedy Denney, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” C. Anderson, Director