GOYT VALLEY ENTERPIRSES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Leahs, Lowfield House, 222 Wellington Road South, Stockport SK2 6RS, on 3rd April 2001, the 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 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 Stephen James Wainwright, of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, be and he is hereby appointed Liquidator for the purposes of such winding-up.” I. A. Croft, Director