BARLOCK INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 22 Ribblesdale Place, Preston, on 16th March 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that C. V. Higson and M. Rimmer, of 22 Ribblesdale Place, Preston, be and they are hereby appointed Liquidators for the purpose of such winding-up.” P. Moores, Director