ELSOME LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 12 Portland Street, Southampton, on 5th February 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and accordingly that the Company be wound up voluntarily, and that Michael Gordon Victor Radford, of Radfords, 12 Portland Street, Southampton, be and he is here by appointed Liquidator of the Company.” G. S. Gray, Director.