M c KNIGHT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 15 Singleton Road, Prestwich M7 4NN, on 30th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David E. M. Mond, of Hodgsons, George House, 48 George Street, Manchester M1 4HF, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. D. H. Cotter, Director