C & J PRINT FINISHERS LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Deloitte & Touche, 201 Deansgate, Manchester M60 2AT, on 6th April 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 Steven N. Walker, be and he is hereby appointed Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of Creditors, Malcolm Brian Sherson, of Grant Thornton, Heron House, Albert Square, Manchester M60 8GT, was appointed as Liquidator in place of the Members’ nomination. D. Wray, Director