MIDDLETON & CO (BLACKPOOL) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sagars, Elizabeth House, Queen Street, Leeds LS1 2TW, on 8th February 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Frederick Wilson and Julian Nigel Richard Pitts, of Wilson Pitts, Devonshire House, 38 York Place, Leeds LS1 2ED, be and are hereby appointed the Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be authorised to distribute assets to the Members in specie.” E. J. Swindlehurst, Director