JAMES COOPER (CONSTRUCTION) LIMITED
At an Extraordinary General Meeting of the Ordinary Shareholders of the above-named Company, duly convened, and held at 129 Whitmore Road, Harrow, Middlesex HA1 4AG, on 30th November 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brian Reginald Anthony Callaghan, of Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. B. Macgregor, Director