GOODNESTONE ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Vicarage, Vicarage Lane, Elham, Kent CT4 6TT, on 28th September 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Jenner Cork, of 41-43 William Street, Herne Bay, Kent CT6 5NT, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. N. Tory