H W WAVERLEY (NO. 30) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Waverley, Edgerton Road, Huddersfield, on 17th December 1998, the subjoined Special Resolutions were duly passed: “That the Company be wound up voluntarily, and that Jonathan David Newell, of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, be and is hereby appointed Liquidator for the purposes of such winding-up.” T. J. Martin, Chairman