NEWCASTLE BEGINNERS CLUB LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Flat 3, 2 Waldegrave Park, Twickenham TW1 4TB, on 16th January 1998, the following Resolutions were passed, as an Extraordinay 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 Gordon Smythe Goldie, of R. Tait Walker & Co., Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”   At a Meeting of Creditors held on 9th January 1998, the Creditors had appointed Gordon Smythe Goldie, of R. Taite Walker & Co., as Liquidator. S. Rashid, Chairman