COAL INDUSTRY ESTATES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Central Buildings, Adwick Road, Mexborough, South Yorkshire S64 0BP, on 3rd July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Jonathan David Newell, of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. Marshall, Chairman