F D PROPERTIES (SHEFFIELD) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convend, on 26th February 1999, at The Consort Hotel, Brampton Road, Thurcroft, Rotherham S66 9JA, adjourned and reconvened the same day at 286 Attercliffe Road, Sheffield S66 9JA, the following Resolutions were duly 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 Colin Duckworth and Andrew Maybery be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. Didsbury, Director