SHEFFIELD STAINLESS STEEL FLASK COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Manor House, 260 Ecclesall Road South, Sheffield S11 9AT, on 23rd July 1998, the following Resolutions were 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 accordingly that the Company be wound up voluntarily, and that Martin John Wentworth Venning, of BDO Stoy Hayward, The Manor House, 260 Ecclesall Road South, Sheffield S11 9AT, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.” J. Porteous, Chairman