HAVENS PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Devonshire House, 38 York Place, Leeds LS1 2ED, on 25th August 1998, the following Resolutions were duly passed:   “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 D. F. Wilson and J. N. R. Pitts, of Wilson Pitts, Devonshire House, 38 York Place, Leeds LS1 2ED, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. Messenger