J S F DERBY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 6th January 1999, at 12.30 p.m., the following Extraordinary Resolution was duly passed: “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 Gary Blackburn, of Begbies Traynor, 17 Paradise Square, Sheffield S1 2DE, be and is hereby appointed Liquidator for the purposes of such winding-up.” P. Brownsey, Director