ANSTEE AND COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 66 Broomfield Road, Chelmsford, Essex CM1 1SW, on 8th January 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Peter George Byatt, of BDO Stoy Hayward, 66 Broomfield, Chelmsford, Essex CM1 1SW, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” G. E. Duke, Chairman