J W THORPE & SON LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mazars Neville Russell, Oxford House, 2 Oxford Row, Leeds, on 29th October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Paul Charlton, of Mazars Neville Russell, Oxford House, 2 Oxford Row, Leeds LS1 3BE, be and is hereby appointed Liquidator for the purposes of such winding-up.” C. E. S. Fox, Chairman