FEELGOOD HEALTHCARE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Neville Russell, Airedale House, 77 Albion Street, Leeds LS1 5HT, on 6th January 1998, 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 the Company be wound up voluntarily, and that P. Charlton, of Neville Russell, Airedale House, 77 Albion Street, Leeds LS1 5HT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”     By Order of the Board. N. McDonald, Director 6th January 1998.