SCOTTFIELD CONSTRUCTION COMPANY LIMITED

At an Extraordinary General Meeting of the Creditors of the above-named Company, duly convened, and held at 75 Kingsway, Rochdale OL16 5HN, on 22nd December 1997, the following Special Resolution was duly passed:   “That the Company be wound-up voluntarily and that Matthew Colin Bowker, of Jacksons, 75 Kingsway, Rochdale OL16 5HN, be and he is hereby appointed Liquidator for the purposes of such winding-up who may exercise any of the powers contained in Schedule 4 in Part I of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company.” D. E. Lewis