ALDISCO LIMITED (t/a Albion Shipping Agency)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Huntington Moore, No. 1 Old Hall Street, Liverpool L3 9HF, on Wednesday, 16th December 1998, the following Special Resolution was duly passed: “That the Company would be wound up voluntarily, and that Guy Huntington, of Huntington Moore, No. 1 Old Hall Street, Liverpool L3 9HF, be and is hereby appointed Liquidator for the purposes of such winding-up.” K. H. A. Nolte, Chairman