DENNIS A. J. BERRY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BKR Haines Watts, All Saints Building, Corporation Street, Rotherham, on 10th November 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John D. Travers and Kenneth W. Marland, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”   The appointment of John D. Travers and Kenneth W. Marland as Joint Liquidators of the Company was confirmed at a Meeting of Creditors, held on 10th November 1998. D. Berry