W. MILLS AND SON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 201 Deansgate, Manchester M60 2AT, on 18th February 1998, at 11 a.m., the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that John Wilson of Deloitte & Touche, 201 Deansgate, Manchester M60 2AT, be and is hereby appointed Liquidator of the Company.” L. Mills, Chairman