CHARLTON SEAL LIMITED MALON PROPERTIES PLC POWIS STREET (WOOLWICH) INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at the offices of Harrison Peak, Osborne Place, 30 The Downs, Altrincham, Cheshire WA14 2PU, on Monday, 24th August 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that John David Harrison and Christine Lesley Peak, of Harrison Peak, Osborne Place, 30 The Downs, Altrincham, Cheshire WA14 2PU, be and they are hereby appointed Joint Liquidators for the purpose of such windings-up.” D. J. Lawley, Chairman