H. R. MARSDEN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 62 Westgate Lane, Lofthouse, Wakefield, on 17th December 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Kenneth Frank Fortune, of Horwath Clark Whitehill, Pelican House, 10 Currer Street, Bradford BD1 5BA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. Charlton, Chairman