J. JACKSON & SONS (KINGS LYNN) LIMITED

At an Extraordinary General Meeting of the Shareholders of the above-named Company, held at 19 King Street, Kings Lynn, on 17th November 1998, the following Resolution was passed:   That the Company be wound up voluntarily as a Members Voluntary Liquidation, and that Peter Andrew Blair and Philip Michael Lyon, of Mazars Neville Russell, Aquis House, Clasketgate, Lincoln LN2 1JN, be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up.” T. E. Jackson, Chairman