THE ALBERT HOTEL (WESTON-SUPER-MARE) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 111-112 Pedmore Road, Lye, Stourbridge DY9 8DG, on 18th December 1997, at 11.45 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Richard A. J. Hooper, of Silver Altman & Co., 8 Baltic Street East, London EC1Y 0UJ, be and is hereby appointed Liquidator of the Company.” K. J. Howard, Chairman