SHAW, STURGES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Apfel Carter, Solicitors, 28-30 Park Road, Lytham St. Annes, on 30th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Rosalind Mary Hilton, of Adcrofts, 7-9 Wilkinson Avenue, Blackpool, be and she is hereby appointed Liquidator for the purposes of such winding-up.” Chairman