T B & I 105 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on 22nd December 1997, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that J. Harvey Madden, of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” N. A. Gray, Chairman