YORKSHIRE ROOFING SUPPLIES (BRADFORD) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Griffin Hotel, Boar Lane, Leeds LS1 5OA, on 14th July 1998, the following Resolutions were duly passed, No. 1 as an Extraordinary Resolution and No. 2 as an Ordinary Resolution:   1. “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.”   2. “That Paul Howard Finn and Kevin Anthony Murphy be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”   3. “The Members also voted unanimously that the Liquidators act jointly and severally in all matters.”   At a Meeting of Creditors of the above-named Company, duly convened, and held on 14th July 1998, the appointment of Paul Howard Finn and Kevin Anthony Murphy as Joint Liquidators was confirmed by them. P. A. M. Stewart-Beaton, Chairman