J B PRODUCTS (MIDLANDS) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 18 Folkes Road, Lye, Stourbridge, on 29th September 1998, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that N. Tombs and M. J. Hore, of Robson Rhodes, of Centre City Tower, 7 Hill Street, Birmingham B5 4UU, be appointed as Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.” V. Butler, Chairman