LIQUICK 114 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Kynoch Works, Witton, Birmingham B6 7BA, on 29th September 1998, the following Resolutions were duly passed:   “That the Company be wound up voluntarily, and that M. A. Halley, of KPMG, 2 Cornwall Street, Birmingham B3 2DL, be and is hereby appointed Liquidator for the purpose of such winding-up.” J. O’Shea, Chairman