UNIVERSAL ENGINEERING COMPANY (ELLESMERE PORT) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, on 6th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Alexander W. D. Jack, of 44 Old Hall Street, Liverpool L3 9EB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” W. A. Twemlow, Director