ANCASTER INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ancaster House, Empingham, Rutland LE15 8PZ, on 31st January 1998, at 2 p.m., the following Resolution was duly passed:   “That it is desirable to reconstruct the Company and for that purpose and with effect from the passing of this Resolution the Company be wound up volunraily and that Lindsay Kennedy Denney, of Deloitte & Touche, 1 Woodborough Road, Nottingham NG1 3FG, be and is hereby appointed Liquidator of the Company.” J. R. Mills, Chairman