KENTON HOUSE LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 51 Corfton Road, Ealing, London W5 2HR, on 16th January 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that F. A. Simms and P. A. Saxton, of F. A. Simms & Partners, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. W. R. Knowles, Chairman