LEEDS METROPOLITAN HALLS (NOMINEES) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at James Sellars House, 144 West George Street, Glasgow, on 21st December 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter William Nicoll, of Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. E. Gibson, Chairman