J C KELLETT & SON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Forte Posthouse, Braunstone Lane, Leicester LE3 2FW, on 26th February 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that W. J. Kelly and G. S. Johal, of Buchler Phillips, 11 Newhall Street, Birmingham B3 3NY, be and is hereby appointed Liquidator for the purposes of the winding-up.” G. A. Kellett, Director