F N ALLMAN (BUILDERS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly covnened, and held at The Griffin at Leeds, 31 Boar Lane, Leeds LS1 5OA, on 26th January 1998, the following Resolutions were 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 the Company be wound up voluntarily, and that Brendan Ambrose Guilfoyle, of Geoffrey Martin & Company, 30 Park Cross Street, Leeds LS1 2QH, be and is appointed as Liquidator of the Company.” F. Allman