BEE SCREEN PRINT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 29 Arkwright Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1UN, on 16th July 1998, the subjoined 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 Denis Joseph Kilroy, of 32 High Street, Manchester M4 1QD, be and he is hereby appointed Liquidator for the purposes of such winding-up.” E. J. Beilby, Director