AVEBURY TENANCIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Seckloe House, 101 North Thirteenth Street, Central Milton Keynes MK9 3NU, on 22nd January 1998, at 4.30 p.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that F. A. Simms and J. M. Munn, of F A Simms & Partners, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. C. Willis, Chairman