CLIFFORD WHATMOUGH LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Park Suite, Ashley Hotel, Ashley Road, Hale, Cheshire WA15 9T, on 20th May 1999, the following Resolutions were 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 liabilties, 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 Burke of Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. C. Whatmough, Director.