ALEXANDRA COURT (CONGLETON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Hall Hotel, Newcastle Road, Sandbach, Cheshire, on 24th December 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 liabilities, continue its business and that the Company be wound up voluntarily, and that Christopher George Taylor Haworth, of Chris Howarth & Co., The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, be and he hereby is appointed Liquidator.” A. M. K. Baker, Chairman