MOTORVALUE LIMITED (t/a Laurel Motor Bodies)

At an Extraordinary General Meeting of the above Company, held at Forte Posthouse Hotel, Manchester Airport, Outwood Lane, Wythenshaw, Manchester M90 3NS, on 3rd February 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resoutions respectively:   “That is 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, that David J. Waterhouse, of Cork Gully, Benson House, 33 Wellington Street, Leeds LS1 4JP and Michael Horrocks, of Cork Gully, Abacus Court, 6 Minshull Street, Manchester M1 3ED, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” R. Auty, Chairman