ROY TURNER (PAINTING CONTRACTORS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Oozewood Road, Royton, Oldham, Lancashire, on 10th August 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John Hendrik Chadwick Lee, of Horsfields, 8 Manchester Road, Bury BL9 0ED, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Turner, Director