SELECT CARDS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 12th February 1998, at 2 p.m., the following Resolutions were 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 the Company be wound up voluntarily, and that G. J. Mullarkey, of the firm of Wallwork & Co., 14-16 St. Thomas’s Road, Chorley, Lancashire, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” B. Armistead, Chairman