F. A. SMITH ASPHALT CONTRACTOR LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Badgers Close, Christleton, Chester, on 13th May 1998, the following resolutions were passed as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   That the Company be wound up voluntarily and that Alex Kachani of Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, be and he is hereby appointed Liquidator for the purpose of such winding-up, and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets. G. A. Smith, Chairman