S. J. HAULAGE AND STORAGE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, on 8th July 1998, the following Extraordinary Resolution was duly passed:   That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Henry Purnell, of Ray Purnell & Co., Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, be and he is hereby nominated Liquidator for the purpose of the winding-up.” V. Lewis, Director