BURY KITCHEN COMPANY LIMITED (t/a Parkhills Kitchens)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Manchester Chamber of Commerce & Industry, 56 Oxford Street, Manchester M60 7HJ, on 26th November 1999, the following Extrordinary Resolutions were 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 Philip Andrew Nuttall of Nuttall & Co., Marsland House, Marsland Road, Sale, Cheshire M33 3LX, be and is hereby appointed as Liquidator for the purpose of the voluntary winding-up.” A. R. Chadwell, Chairman