ORRELL MARTIN (HOLDINGS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Cooper Lancaster Brewers, 14 Wood Street, Bolton BL1 1DZ, on 6th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that William Michael Cliff, of Cooper Lancaster Brewers, being authorised to act as an Insolvency Practitioner in relation to the Company, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” R. Cordes, Chairman