R A BYERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 41 Washington Street, Workington, Cumbria, on 2nd July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Edward Johnson, of Saint & Co., 41 Washington Street, Workington, Cumbria CA14 3AR, be and he is hereby appointed Liquidator for the purpose of such winding-up.” W. I. Byers, Director