MARTIN & WILDING LIMITED

At an Extraordinary General Meeting of the Members above-named Company, duly convened, and held at the offices of Huntington Moore, No. 1 Old Hall Street, Liverpool L3 9HF, on Friday, 22nd October 1999, the following subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilites, continue its business, and that it is advisable to wind up the same, and that David Moore, of Huntington Moore, No. 1 Old Hall Street, Liverpool L3 9HF, be and is hereby appointed the Liquidator for the purpose of such winding-up.” J. K. Jameson, Director