REGENT PROPERTIES (1947) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Regent Hotel, Parade, Royal Leamington Spa CV32 4AX, on 30th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that M. P. Riley and P. S. Dunn, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Liquidators for the purposes of such winding-up.” J. Liggins, Chairman