SIMCO 408 LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 City Square, Leeds LS1 2AL, on 4th September 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Richard Fleming, of Arthur Andersen, 1 City Square, Leeds LS1 2AL, be and he is hereby appointed Liquidator for the purpose of such winding-up.” K. Broom, Chairman