MCL CONTRACTS (STAMFORD) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Lady Ann Hotel, High Street, St. Martins, Stamford, on 20th February 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 P. Charlton, of Neville Russell, Airedale House, 77 Albion Street, Leeds LS1 5HT, be and he is hereby appointed Liquidator for the purpose of the voluntary winding-up.”     By Order of the Board. S. G. Hughes, Director 20th February 1998.