HAFTONWELL LIMITED

At an Extraordinary General Meeting of the above-named Company held at Windsor House, Brunswick Road, Gloucester, on 29th January 1998, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Philip John Gorman, of Coopers & Lybrand, Lennox House, Spa Road, Gloucester, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up.” H. B. Shouler 29th January 1998.