ADASTRA LOGISTICS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Forte Posthouse, Chapel Lane, Great Barr, Birmingham B43 7BG, on 7th January 1998, the following Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up; and that the Company be wound up accordingly, and that Gerald Maurice Krasner, of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, an Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”   At a Meeting of Creditors, duly convened, and held pursuant to sections 98, 99 and 100 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gerald Maurice Krasner as Liquidator were confirmed. M. J. Gordon, Chairman