SEVERNSIDE BUSINESS FORMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hunters Hall, Kingscote, Tetbury, Gloucestershire GL8 8XZ, on Thursday, 15th January 1998, at 10.30 a.m., the following Extraordinary Resolution was passed:   “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 Eileen T. F. Sale, of Sale Smith & Co., 5 Eldon Court, Eldon Street, Walsall, West Midlands WS1 2JP, and R. Speight, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” R. J. Carter, Chairman