R. K. POSKITT (BEAL) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 18 Lynton Close, Brayton, on 16th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Andrew Johnson Maybery and Colin Duckworth be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P. K. Poskitt, Director