VINCENT COUGHLIN CONSTRUCTION LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Linton Lodge Hotel, 13 Linton Road, Oxford, on 25th June 1998, the subjoined Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the same should be wound up, and that the Company be wound up accordingly, and that Clive Everitt, of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up.” V. Coughlin