WEAVERTON (SE) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Dog and Bear Hotel, The Square, Lenham, near Maidstone, Kent ME17 2PG, on Thursday, 21st May 1998, at 10.30 a.m., 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 the Company be wound up voluntarily and that Bruce Alexander Mackay, of Grant Thornton, Ashdown House, 125 High Street, Crawley, West Sussex, be appointed Liquidator for the purpose of the voluntary winding-up.” D. Thompson, Chairman