CLAYTON INSULATION SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Bolholt Country Park Hotel, Walshaw Road, Bury, Lancashire, on 11th March 1999, 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 John Hendrik Chadwick Lee, of Horsfields, 8 Manchester Road, Bury BL9 0ED, be and he is hereby appointed nominated Liquidator for the purpose of the winding-up.” R. P. Ennis, Director