MORRIS POLLITT

At an Extraordinary General Meeting of the above-named Company, held at 10 Duke Street, Reading, Berkshire, on 16th July 1998, the following Special Resolutions were duly passed:   “That the Company be wound up voluntarily, and that Alan Lovett, of Ernst & Young, Apex Plaza, Reading, be appointed Liquidator of the Company for the purposes of the winding-up.” A. Lovett, Chairman