BAKER HOUSE PUBLISHING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Albion Public House, 86 Armley Road, Armley, Leeds LS12 2EJ, on 28th January 1998, the following Resolutions were duly 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.” C. M. Tremlett