GB EXPRESS (IRELAND) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Company’s premises at Balliniska Road, Springtown, Londonderry, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that H. J. Saville, of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6HD, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman 26th January 1998.