RGS CLEANING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF, on 22nd December 1997, at 10 a.m., the following 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 John Russell and Allan Cooper, 93 Queen Street, Sheffield S1 1WF, be and are hereby appointed Liquidators for the purposes of such winding-up, and any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office, and at a subsequent Meeting of Creditors duly convened and held pursuant to sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Allan Cooper were confirmed.” R. Guise-Smith, Chairman