A DE BOOM LIMITED

At an Extraordinary Meeting of the above-named Company, duly convened, and held at 96 Church Road, Brighton BN1 1UJ, on 9th January 1998, the following Resultions 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 George Thomas Ehlers, of North End Farm, Ditchling, East Sussex BN6 8TG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. de Boom, Chairman 9th January 1998.