WESTMORLAND SIGNS LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Beresford Road, Windermere, Cumbria LA23 2JG, on Monday, 21st September 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Arthur Charles Custance, of Armstrong Watson & Wood, 15 Victoria Place, Carlisle, Cumbria CA1 1EW, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. R. Matthews, Director