KEY KLEANING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 21 Allensbank Road, Heath, Cardiff CF4 3PN, on 25th June 1998, at 11.45 a.m., the following Extraordinary Resolution was duly passed:   “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that F. Khalastchi, of Harris Lipman, 21 Allensbank Road, Heath, Cardiff CF4 3PN, is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.”   At the subsequent Meeting of Creditors held at the same place on the same day the Voluntary Liquidation was confirmed by the Creditors and the appointment of F. Khalastchi, of Harris Lipman, 21 Allensbank Road, Heath, Cardiff CF4 3PN, as Liquidator was ratified. P. R. Quinn, Chairman