SOUTHPORT RESTAURANTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 45 Hoghton Street, Southport PR9 0RG, on 12th February 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Dalziel Dye, of 19 Seaview Road, Wallasey, Merseyside L45 4QP, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. Gittins, Chairman