J B JUICE BARS LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Ramsdens, Ramsden Street, Huddersfield HD1 2TH, on 28 May 2002, 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 Andrew Hartley Wilkinson of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” By Order of the Board. J D H Barter, Chairman