ALLAN HAIGH & CO. LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Savile Works, Moorfield Street, Halifax HX1 3AX, on 29th 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Paul Howard Finn and Kevin Anthony Murphy be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”   At a Meeting of Creditors of the above-named Company, duly convened, and held on 9th February 1998, at The Hilton Hotel, Ainley Top, Huddersfield HD3 3RH, the appointment of Paul Howard Finn and Kevin Anthony Murphy as Joint Liquidators was confirmed. R. W. Hodgson, Director