ANGLO-DANSK ENGINEERING CO. LIMITED

At an Exraordinary General Meeting of the above-named Company, held at Robinson Lane, Grimsby, on 7th January 1998, the following Resolutions were passed as an Extraordinary Resolution and 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 anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” J. C. Desertiaux, Chairman 7th January 1998.