WALKER & SMITH, BATLEY, LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT, on 12th January 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Andrew C. Fozzard, of Brown Butler & Co., Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT, be and he is hereby appointed the Liquidator for the purpose of such winding-up.” L. V. M. Taylor