JONES AND CLIFFORD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Central House, 90 Lodge Road, Hockley, Birmingham, on 9th January 1998, at 3 p.m., the subjoined Extraordinary Resolution was duly passed:   “That the Company be wound up voluntarily, and that Martin Thomas Coyne, of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. Clifford