BROOMCO (1467) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Rossmore House, Haseley Manor, Hatton, Warwickshire, on 16th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Andrew Appleyard, of Smith & Williamson, William Morris House, No. 1 New Market Street, Birmingham B3 2NH, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” P. A. Dempsey, Director