STONEMART PROPERTY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 51 King Street, Wrexham, on 9th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Robert Edward Caunce Cook, of Hacker Young and Partners, St. James Building, 79 Oxford Street, Manchester M1 6HT, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” Chairman