LLOYDS SAWMILLS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at South Langworthy Road, Salford M5 2PX, on 22nd December 1997, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that D. Lowe be and is hereby appointed Liquidator for the purposes of such winding-up.” W. T. Hughes, Chairman