CLEVELAND & DURHAM PROPERTY CONVEYANCER LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 10th July 1998, at 9.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 that accordingly the Company be wound up voluntarily, and that I. Brown, of Deloitte & Touche, Gainsborough House, 34-40 Grey Street, Newcastle upon Tyne NE1 6AE, be and is hereby appointed Liquidator of the Company.” S. Murray, Chairman