GLENPAST LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Alicia Hotel, 3 Aigburth Drive, Liverpool L17 3AA, on 4th September 1998, the following 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 David Norman Kaye, of Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, be and he is hereby nominated Liquidator for the purposes of the winding-up.” Director