Resolutions for Winding-up

-2.99238853.407113L2 8UYThe City of Liverpool1998-12-161999-01-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Martins Building, 4 Water Street, Liverpool L2 8UY, on 16th December 1998, the following Resolutions were 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 Wilson of Deloitte & Touche of Martins Building, 4 Water Street, Liverpool L2 8UY, be and he is hereby appointed Liquidator of the Company.” D. Price