A SWANSTON ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 41 Park Cross Street, Leeds LS1 2QH, on 16th July 1998, the following 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 Christopher Stuart Burford, of Kidsons Impey, Barclays House, 41 Park Cross Street, Leeds LS1 2QH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. J. Swanston, Director